Charges against National Century execs

on Monday, May 14, 2012
Five former executives of failed health care financing company National Century Financial Enterprises, based in Dublin, Ohio, were convicted of all charges in a 27-count indictment Thursday. The executives and the charges they faced:

-- Donald Ayers, vice chairman, chief operating officer, director and owner: conspiracy, securities fraud, money laundering conspiracy, concealment of money laundering (nine total counts).

-- Rebecca Parrett, vice chairman, secretary, treasurer, director and owner: conspiracy, securities fraud, wire fraud, money laundering conspiracy (10 total counts).

-- Randy Speer, chief financial officer: conspiracy, securities fraud, wire fraud, concealment of money laundering (11 total counts).

-- Roger Faulkenberry, director and vice president of securitizations and later executive vice president for client development: conspiracy, securities fraud, wire fraud, money laundering conspiracy, concealment of money laundering (nine total counts).

-- James Dierker, associate director of marketing and later vice president of client development: conspiracy, money laundering conspiracy, concealment of money laundering (four total counts).

0 comments:

Post a Comment