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36 charged in grocery supply scam
A 169 count indictment charges 36 former employees and others tied to Premium Sales Corp. with laundering nearly 4 billion and defrauding investors of 300 million. The now defunct North Miami firm allegedly used fake purchase orders and invoices to run a Ponzi scheme, shifting money through shell companies and offshore accounts to fund luxuries. Investigators cited the Securities and Exchange Commission and IRS as key in uncovering the case.
MENTIONED IN THIS ARTICLE
Miami
Premium Sales Corp
North
Securities and Exchange Commission
Florida
Puerto Rico
California
Arizona
Nevada
Bahamas
Jerry Bandy
Internal Revenue Service