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Private-Equity CEO Charged for Subscription-Line Fraudwww.wsj.com › articles › private-equity-ceo-charged-for-subscription-line-...
www.wsj.com
May 12, · Federal authorities charged private-equity executive Elliot Smerling with fraud, in perhaps the largest scandal yet to hit the young and ...
Subscription Credit Facilities Fraud Highlighted by Elliot Smerling...
www.swfinstitute.org
May 20, · Elliot S. Smerling (age 52) of Lake Worth, Florida was charged with wire fraud and bank fraud, each carrying a maximum 30-year prison term, as ...
Financial News | Capital Strategies Group News
www.csg-consultants.com
CoMetrics Partners LLC Admits Elliot Smerling - Sacramento Bee. Thu, :40. CoMetrics Partners LLC Admits Elliot Smerling Sacramento Bee
PE Fund CEO Charged With Lying to Secure $95 Million Loan - Ai-CIOwww.ai-cio.com › Law Enforcement
www.ai-cio.com
May 20, · Elliot Smerling could face more than 60 years in prison for wire fraud, bank fraud, and identity theft. The CEO of a private equity fund has ...
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