Criminal
Nov. 12, 2011
Entrepreneur convicted in investment fraud case
A federal jury has convicted a Marin County entrepreneur of wire fraud, money laundering and tax evasion after a month-long trial in which prosecutors argued he stole $31.4 million from investors in a public foundation.
Daily Journal Staff Writer
SAN FRANCISCO - A federal jury has convicted a Marin County entrepreneur of wire fraud, money laundering and tax evasion after a month-long trial in which prosecutors argued he stole $31.4 million from investors in a public foundation.
After eight hours of deliberation, the jury returned late Wednesday with convictions for Samuel "Mouli" Cohen on 15 of 19 wire fraud counts, 11 of 13 money-la...
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