Kirk Sean Wright Declared Fugitive
The mail fraud allegation stems from Mr. Wright sending false asset statments to an investor Mr. Atwater. Mr. Atwater and other have sued Mr. Wright civilly.
Several other investors had previously asked to replace the state's receiver with Kroll Associates. Judge Charles A. Pannell has yet to rule on this request, but has allowed challenges to the receiver's expenses to be made by other parties.
Technorati Tags: mail fraud, arrest warrant, fbi, kroll associates, atwater, united states attorney, sec action, allegation, ima, stems, allegations, counsel, investors
Technorati Tags: mail fraud, sec action, united states attorney, arrest warrant, technorati, kroll associates, atwater, fbi, allegation, ima, stems, allegations, counsel, investors
As of May 18th, 2006 nothing forthcoming nor have any receiver fees been approved.
Technorati Tags: mail fraud, arrest warrant, fbi, kroll associates, atwater, united states attorney, sec action, allegation, ima, stems, allegations, counsel, investors
Technorati Tags: mail fraud, sec action, united states attorney, arrest warrant, technorati, kroll associates, atwater, fbi, allegation, ima, stems, allegations, counsel, investors
