I am not aware of any recently where they were the principal suspect in a fraud over $1 million and got less than two years.
I'll refer to my colleagues to see if they're aware of any recently.
Steve.
On December 7th, 2009. See this statement in context.
Commr Stephen White
I am not aware of any recently where they were the principal suspect in a fraud over $1 million and got less than two years.
I'll refer to my colleagues to see if they're aware of any recently.
Steve.
See context to find out what was said next.