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Judge Rules Former Wyoming Catholic College CFO Defrauded Firm Of Almost $15M - Vimarsana News

Judge Rules Former Wyoming Catholic College CFO Defrauded Firm Of Almost $15M

The former chief financial officer of the Wyoming Catholic College defrauded a financial firm out of almost $15 million, a federal judge ruled on Thursday.

Wyoming Catholic College CFO Accused Of Wire Fraud - Vimarsana News

Wyoming Catholic College CFO Accused Of Wire Fraud

Court documents state McCown established an LLC, McCowen Enterprises, in 2019 and sought out investors so that it could carry on as a gin distillery beginning in 2020.

Wyoming Catholic College CFO Accused Of Wire Fraud - Vimarsana News

Wyoming Catholic College CFO Accused Of Wire Fraud

Court documents state McCown established an LLC, McCowen Enterprises, in 2019 and sought out investors so that it could carry on as a gin distillery beginning in 2020.

Former Wyoming Catholic College CFO Charged In Massive Fraud – InsuranceNewsNet - Vimarsana News

Former Wyoming Catholic College CFO Charged In Massive Fraud – InsuranceNewsNet

Federal prosecutors have charged the former chief financial officer for the Lander- based Wyoming Catholic College with defrauding a government COVID-19 business relief program, the Wyoming Business Council and a New York investment firm out of millions of dollars by falsely claiming that he had amassed a fortune in a booming gin distillery and hand...