The Daily Caveat is written by Michael Thomas, a recovering corporate investigator in the Washington, DC-area.

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Previous Posts
4/22/2008
EX-IM Fraudster Gets Prison Time, $30 Million Penalty
Daniel Curran was sentenced to 41 months in prison in relation to his role in a fraud based on phoney export transactions from the U.S. to the Philippines. Curran and five others have plead guilty, including: David Villongco, Edward Chua, Robert Delgado, Christina Song and Jaime Galvez. Eight total had been charged.

-- MDT

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