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tracing US company director

Author:

Wendy Foster

Date:

Sunday, 17th Mar 2002 13:20

Views:

2,509 (excluding Digests and RSS feeds)

Category:

Company, Industry, Country and Product Research

URL:

http://www.freepint.com/go/b16572

I've been asked to track down a director of a US company. We know he was convicted for fraud and sent to prison and what I need to know is if he's been released from prison yet and, if so, when. Is there a web site which gives this sort of info?

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Author

Date

	tracing US company director
	I've been asked to track down a director of a US company. We know he was convicted for fraud ...

Wendy Foster

17/03/02 13:20

16572

	Re: tracing US company director
	Wendy, Do you know the state where the director was imprisoned? Some states have that info on the web. Regards, Chuck

chuck sarini

19/03/02 01:04

16600

	Re: tracing US company director
	According to the report in the Saint Paul Pioneer Press he was convicted "of 134 counts of money laundering, 22 ...

Wendy Foster

19/03/02 07:57

16605

	Re: tracing US company director
	US Dept of Justice, Bureau of Prisons web site (www.bop.gov) has an "inmate locator" service. Click "inmate info" in ...

L. Davis

21/03/02 17:22

16715

	Re: tracing US company director
	Hi, If he was sentenced by a federal court, the Federal Bureau of Prisons would decide where to incarcerate him. ...

Ian Gallacher

20/03/02 19:53

16675

	Re: tracing US company director
	You will need to provide more information about the conviction. Was he convicted of a state penal offence? Was he ...

Richard McEachin

18/03/02 16:37

16595

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