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Financial Fraud: Phillip E. Southwood former owner of Southwood Industries, Inc., Sentenced for Multiple...

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0 0 Monday, December 19, 2016 Edit this post

Financial Fraud: Phillip E. Southwood former owner of Southwood Industries, Inc., Sentenced for Multiple... https://www.fraudswatch.com/fina...

Financial Fraud: Phillip E. Southwood former owner of Southwood Industries, Inc., Sentenced for Multiple...https://www.fraudswatch.com/financial-fraud-phillip-e-southwood-former-owner-of-southwood-industries-inc-sentenced-for-multiple-bankruptcy-related-crimes/Small Business Owner Sentenced to Prison for Bankruptcy Fraud Assistant U.S. Attorneys Joseph J.M. Orabona (619)546-7951 or Michael Heyman (619) 546-9615 NEWS RELEASE SUMMARY – December 19, 2016 SAN DIEGO – Phillip E. Southwood, Jr., a 50-year-old former owner of Southwood Industries, Inc., a holding company for Jefferson Liquor in Poway, was sentenced in federal court today to 12 months and one day in prison for multiple bankruptcy-related crimes. Southwood was also ordered to pay $119,000 in restitution. Following a referral from the U.S.

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Scammers Off | Scams and Fraud Examples: Financial Fraud: Phillip E. Southwood former owner of Southwood Industries, Inc., Sentenced for Multiple...
Financial Fraud: Phillip E. Southwood former owner of Southwood Industries, Inc., Sentenced for Multiple...
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