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专家名录
唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
转发
上传时间: 2014-09-21      浏览次数:555次
Fraud charges for ex-Utahn in sports drink scam

Sun, Sep 21, 2014

http://www.ksl.com/?sid=31636129&nid=148&s_cid=rss-extlink

SALT LAKE CITY (AP) — A federal grand jury in Salt Lake City has returned a 38-count indictment against a former Utah man accused of defrauding investors and laundering money at his company specializing in sports hydration drinks.

Federal prosecutors say 51-year-old Randy Olshen of Newport Beach, Calif., lived in Park City when he allegedly started to fabricate paperwork inflating the value of his company in 2009.

The indictment says Olshen was president of Innovative Health Solutions when he told investors sales totaled $28 million in 2012, when it really was $779,000. He also falsely claimed he had accounts with several national chains, including Costco, Rite Aid, CVS and Food Lion.

Olshen faces up to life in prison and millions of dollars in fines if convicted on all counts of money laundering, mail and wire fraud.