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.
The written information on this website will be updated as new developments arise in the case. If you have any questions, please contact the Victim Witness Coordinator.
|January 29, 2015||Trial||9:00am; Greeneville Federal Courthouse, 220 Depot Street||Jury will hear evidence of Rose's wrongdoings.|