IOS FRAUD! BREAKING NEWS ALERT !!! IOS Becomes Cooperating Witness !
BREAKING NEWS ALERT
May 17, 2007
United States of America
Plaintiff
v. Case No. 07-CR-57 (CNC)
INTERNATIONAL OUTSOURCING
SERVICES, LLC.
Defendant
ORDER TO DISMISS THE INDICTMENT (Corporation Only)
On May 17, 2007 IOS has reached a cooperation agreement with the U.S. attorney’s Office.
The federal charges dismissed before the Federal Court, with prejudice.
THIS DOES NOT RELEASE THE INVDIVIDUAL PARTICIPANTS, CORPORATE OFFICERS OF IOS, EMPLOYEES AND OTHERS FROM THEIR CRIMINAL INDICTMENT AND PERSONAL LIABILITY.
As part of this Dismissal agreement, the corporation agrees to cooperate with the investigation, assisting in the investigation, and prosecution of individuals concerning the fraud scheme charged in the above captioned case, provide and the collection of business records, providing statements and documentation to further the prosecution of the individuals identified and others not yet identified in this case and persons associated with IOS for possible obstruction of justice both before and after the indictment in this case.
IOS has agreed to cooperate after installing a NEW MANAGEMENT team and after removing the indicted individuals from their roles with the company.
Therefore, the DISMISSAL of the Corporations Indictment in this matter DOES NOT relieve the criminal liability of the individual officers, participants and others indicted in this matter.
READ the MOTION to DISMISS INDICTMENT by the United States Attorney Steven M. Buskupic
READ the DISMISSAL ORDER by United States District Judge, Charles N. Clevert.
In addition, IOS has agreed to replace the management of the corporation
May 17, 2007
United States of America
Plaintiff
v. Case No. 07-CR-57 (CNC)
INTERNATIONAL OUTSOURCING
SERVICES, LLC.
Defendant
ORDER TO DISMISS THE INDICTMENT (Corporation Only)
On May 17, 2007 IOS has reached a cooperation agreement with the U.S. attorney’s Office.
The federal charges dismissed before the Federal Court, with prejudice.
THIS DOES NOT RELEASE THE INVDIVIDUAL PARTICIPANTS, CORPORATE OFFICERS OF IOS, EMPLOYEES AND OTHERS FROM THEIR CRIMINAL INDICTMENT AND PERSONAL LIABILITY.
As part of this Dismissal agreement, the corporation agrees to cooperate with the investigation, assisting in the investigation, and prosecution of individuals concerning the fraud scheme charged in the above captioned case, provide and the collection of business records, providing statements and documentation to further the prosecution of the individuals identified and others not yet identified in this case and persons associated with IOS for possible obstruction of justice both before and after the indictment in this case.
IOS has agreed to cooperate after installing a NEW MANAGEMENT team and after removing the indicted individuals from their roles with the company.
Therefore, the DISMISSAL of the Corporations Indictment in this matter DOES NOT relieve the criminal liability of the individual officers, participants and others indicted in this matter.
READ the MOTION to DISMISS INDICTMENT by the United States Attorney Steven M. Buskupic
READ the DISMISSAL ORDER by United States District Judge, Charles N. Clevert.
In addition, IOS has agreed to replace the management of the corporation
Look for Detailed Explinations and Upcoming Stories detailing what happens next and the effects on the industry!!!
Labels: 2007, Coupon Fraud, Crime, IOS, Mafia
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