Former CEO, CFO and Director of Health Care Services Company Charged in Elaborate $300 Million Investment Fraud Scheme

(AGENPARL) - Washington, -

The former CEO, CFO and an executive director of a publicly traded health care services company were charged today with allegedly orchestrating a widespread scheme to defraud investors and others out of hundreds of millions of dollars in connection with a merger transaction designed to convert the company into a private entity, Acting Assistant Attorney General John P. Cronan of the Justice Department’s Criminal Division and U.S. Attorney Craig Carpenito announced today.