TITLE

Holmes Harbor Bond Fraud Attorney Pleads Guilty to Criminal Charges

AUTHOR(S)
Kelemen, Jasmina
PUB. DATE
August 2004
SOURCE
Bond Buyer;8/23/2004, Vol. 349 Issue 31953, p33
SOURCE TYPE
Trade Publication
DOC. TYPE
Article
ABSTRACT
Reports on the plea of guilt by Edward L. Tezak, the last criminal defendant in the Holmes Harbor Sewer District, Washington bond fraud case to one count of wire fraud and one count of money laundering. Charges stemming from a fraudulent investment scheme; Acknowledgment of Tezak of tricking investors and using wire communications to move the ill-gotten gains into an out-of-state account.
ACCESSION #
14199892

 

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