Fraud Article

June, 2008

US Attorney's Office D. Press Release

 

 

ICI International Consultants and Investigations, Inc. - Fraud Articles
Licensed investigators given assistance
Earl R. Johnson, PhD. CII
President

King V. Cheek, JD/LLB
Executive Vice-president

Brian R. O'Reilly
Vice-president

Robert Holguin, MBA
Division Head
Systems Security

Stephen R. Green, MA
Division Head
Securities—Financial Fraud

Barry M. Levine
Investigator
Securities
Financial Fraud


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