Search for: "Jack Kachkar"
Results 1 - 2
of 2
Sorted by Relevance
|
Sort by Date
1 Feb 2019, 7:11 am
Chairman and Chief Executive Officer Jack Kachkar guilty of eight counts of wire fraud arising from his role in a $100 million scheme to defraud Westernbank of Puerto Rico. [read post]
23 Jan 2020, 3:16 pm
Jack Kachkar had fraudulently secured $142 million in loans from Westernbank of Puerto Rico by presenting fake invoices from his company, Inyx Inc. [read post]
