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tracing US company director

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 tracing US company director
Author:Wendy Foster
Date:Sunday, 17th Mar 2002 13:20
Views:3,731 (excluding Digests and RSS feeds)
Category:Company, Industry, Country and Product Research
URL:http://www.freepint.com/go/b16572

I've been asked to track down a director of a US company. We know he was convicted for fraud and sent to prison and what I need to know is if he's been released from prison yet and, if so, when. Is there a web site which gives this sort of info?


blog comments powered by Disqus

Topic Author Date ID
• tracing US company director
I've been asked to track down a director of a US company. We know he was convicted for fraud ...
Wendy Foster 17/03/02 13:20 16572
  • Re: tracing US company director
Wendy, Do you know the state where the director was imprisoned? Some states have that info on the web. Regards, Chuck
chuck sarini 19/03/02 01:04 16600
    • Re: tracing US company director
According to the report in the Saint Paul Pioneer Press he was convicted "of 134 counts of money laundering, 22 ...
Wendy Foster 19/03/02 07:57 16605
      • Re: tracing US company director
US Dept of Justice, Bureau of Prisons web site (www.bop.gov) has an "inmate locator" service. Click "inmate info" in ...
L. Davis 21/03/02 17:22 16715
      • Re: tracing US company director
Hi, If he was sentenced by a federal court, the Federal Bureau of Prisons would decide where to incarcerate him. ...
Ian Gallacher 20/03/02 19:53 16675
  • Re: tracing US company director
You will need to provide more information about the conviction. Was he convicted of a state penal offence? Was he ...
Richard McEachin 18/03/02 16:37 16595