Printer Friendly

GENERAL COUNSEL OF EXETER EQUITIES INC. CHARGED WITH DEFRAUDING

 BOSTON, July 27 /PRNewswire/ -- The former General Counsel of Exeter Equities, Inc. ("Exeter"), a Boston investment company, was charged in federal court today with defrauding Exeter of approximately $100,000.
 United States Attorney A. John Pappalardo announced today that Jason R. Rosenthal, 40, of 359 Chestnut St., Randolph, Mass., was charged by Information today in U.S. District Court in Boston with mail fraud in connection with a three year scheme by which he defrauded Exeter of approximately $100,000. Rosenthal was Exeter's General Counsel from 1986 through 1990. According to the Information, Rosenthal abused his position as Exeter's General Counsel to obtain money from Exeter by causing Exeter to issue checks to third parties to whom Exeter did not owe money, fraudulently endorsing the checks, and converting the checks to his own personal use, and by receiving checks on behalf of Exeter from third parties, fraudulently endorsing them, and converting them to his own personal use.
 If convicted, Rosenthal could be sentenced to a maximum of five years in prison and could be fined up to $250,000.
 The case against Rosenthal is being investigated by Special Agents of the Federal Bureau of Investigation and is being prosecuted by Assistant U.S. Attorney Brien T. O'Connor, a member of Pappalardo's Public Corruption Unit.
 -0- 7/27/93
 /CONTACT: Press Officer of the U.S. Attorney's Office, 617-223-9445/


CO: U.S. Attorney's Office ST: Massachusetts IN: SU:

JL -- NE019 -- 6465 07/27/93 17:28 EDT
COPYRIGHT 1993 PR Newswire Association LLC
No portion of this article can be reproduced without the express written permission from the copyright holder.
Copyright 1993 Gale, Cengage Learning. All rights reserved.

Article Details
Printer friendly Cite/link Email Feedback
Publication:PR Newswire
Date:Jul 27, 1993
Words:246
Previous Article:OBSTETRICIAN-GYNECOLOGISTS WARN THAT NEW YORK STATE'S MATERNITY CARE DELIVERY SYSTEM IS THREATENED
Next Article:ENDESA REPORTS HALF-YEAR EARNINGS
Topics:


Related Articles
LEADING ECONOMIC CONSULTING FIRM THE WEFA GROUP FACES SUIT SEEKING OVER $50 MILLION IN ACTUAL AND PUNITIVE DAMAGES
SAFECARD CHIEF OPERATING OFFICER, GERALD CAHILL, NAMED AS CO-DEFENDANT WITH SAFECARD SERVICES, INC. IN TAX EVASION SUIT
Spector & Roseman, P.C. Announces Class Action Lawsuit Filed Against Service Corporation International and Certain Officers and Directors on Behalf...
East Bridgewater Man Charged With Defrauding the Federal Court, Reports U.S. Attorney.
Five are remanded on bail.
Master conman gets six years for art fraud.
Spector, Roseman & Kodroff, P.C. Announces the Filing of a Class Action Suit Against Excelsior Mutual Funds.
Three accused of fraud.
Two on fraud charges.

Terms of use | Copyright © 2017 Farlex, Inc. | Feedback | For webmasters