United States vs. Brian C. Rose, et al.

Overview: 

Brian C. Rose, acting through the defendants and others, diverted funds received from New Century Coal investors to multiple entities which were represented to investors as legitimate vendors or suppliers to New Century Coal. New Century Coal falsely and fraudulently moved investor funds to bank accounts in the name of ghost vendor companies and diverted those funds to the personal benefit and use of the defendants.

Case Open Date: 
Tuesday, December 2, 2014
Tags: 
New Century Coal
Component: 
USAO - Tennessee, Eastern
Updated June 2, 2016