Criminal
Mar. 15, 2017
Two former company officials face criminal, civil charges
Two former colleagues of an executive hit with the largest jury verdict in California in 2009 are facing civil and criminal charges of using their company to steal $11.6 million.
Daily Journal Staff Writer
Two former colleagues of an executive hit with the largest jury verdict in California in 2009 are facing civil and criminal charges of using their company to steal $11.6 million.
Ex-iPayment officials Robert S. Torino and Nasir N. Shakouri are to be arraigned on federal conspiracy to commit wire fraud charges April 14 in federal court.
They are expected to ple...
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