Search for: "U.S. v. Paul N. Johnson, A/k/a 'pa,' Paul Johnson" Results 1 - 7 of 7
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14 Mar 2016, 2:56 am by Kevin LaCroix
”  The customer checks were supposed to be deposited into a special Hantz broker-dealer (k)(2)(i) account, which according to Hantz’s Senior Vice President of Tax and Business, meant that the funds were not in Hantz’s possession. [read post]