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Loan Modification

: Flipping Frenzy

Accountant for Seafood Dealer Sentenced for Role in Concealing $7 Million Bank Fraud

By Ralph Roberts

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BOSTON?The former accountant of North Attleboro-based Ocean Fresh Seafood, Inc., was sentenced yesterday in federal court today for his role in concealing a scheme to defraud Wells Fargo Business Credit, Inc., a division of Wells Fargo Bank NA, of at least $7 million. FRED GUARINO, 62, of Rehobeth, was sentenced by United States District Judge [...]

Full post as published by Flipping Frenzy on February 19, 2011 (boomark / email).

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