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Howell man must pay back nearly $200,000 in fraud plea deal
Asbury Park Press
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Asbury Park, N.J.
| Author: |
David P Willis |
| Date: |
Sep 27, 2012 |
| Start Page: |
n/a |
| Section: |
Business |
| Text Word Count: |
203 |
Abstract (Document Summary)
According to the documents and statements made in court, officials said that in February 2008, Peniston said he would use the victim's money to acquire a "bank instrument" valued at EUR 500 million.
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