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3/18/2008
$80 Million Theft From GM Results in Indictment
$80 Million Theft From GM Results in Indictment
Daniel Bealko, a former commodities broker for GM and Anthony Brown, a metal dealer have been indicted by a Chicago grand jury for "diverting" $80 million from General Motors through an elaborate manipulation of the monies from the sale of aluminum owned by GM. Details at the Chicago Sun-Times.
-- MDT
-- MDT
Labels: Anthony Brown, Daniel Bealko, GM, tax evasion, wire fraud
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