canada goose Blacksands Pacific Canada Goose Outlet chief executive charged with canada goose

Canada Goose Parka (Adds comment from Brennerman lawyer) Canada Goose Parka

Canada Goose sale By Brendan Pierson Canada Goose sale

canada goose clearance sale NEW YORK, June 1 (Reuters) A dual Nigerian and British national canada goose clearance has been charged with defrauding financial institutions out of more than $300 million by falsely representing his company canada goose uk black friday as a thriving international canada goose store oil and gas venture to obtain loans. canada goose clearance sale

canada goose clearance Raheem Brennerman, chief executive officer of Blacksands Pacific Group Inc, was charged with bank fraud, wire fraud and conspiracy in an cheap canada goose uk indictment unsealed Canada Goose Parka Thursday in a federal court in New York. Federal prosecutors said Canada Goose sale he used ill canadian goose jacket gotten loans to Canada Goose Jackets pay for a condominium in Las Vegas, travel, jewelry, clothes and spa treatments. canada goose clearance

canada goose coats Brennerman was arrested in April on criminal contempt charges for https://www.arconserve.ca failing to comply canada goose coats on sale with a $5 million judgment and other orders in a civil lawsuit brought by one Canada Goose sale canada goose uk outlet of his lenders, ICBC (London) Plc, canada goose a subsidiary of the Industrial and Commercial Bank of China, court records show. canada goose coats

Canada Goose online He was subsequently Canada Goose Coats On Sale released on bail, but the bail was revoked on Thursday with the unsealing of the indictment. Canada Goose online

canada goose deals our position that the charges against Mr. Brennerman are baseless, Brennerman lawyer, Maranda Fritz, said in an email. canada goose deals

canada goose coats on sale Since at least 2011, Brennerman and others lied to uk canada goose outlet multiple financial institutions to secure more than $300 million in loans for purported business ventures, but used the money for personal expenses, prosecutors said in the Canada Goose online indictment. canada goose coats on sale

cheap Canada Goose One such loan, canada goose black friday sale for $20 million, came from a bank in Canada Goose Online November 2013, purportedly to help purchase a California oilfield, prosecutors said. The indictment does not name the bank, but its description of canada goose uk shop the loan matches the one from ICBC described in ICBC civil lawsuit. cheap Canada Goose

canada goose black friday sale Prosecutors said Brennerman told the bank that Blacksands was a significant global oil and gas company with more than $1 billion in long term assets, $80 million in revenue, and about 100 employees in offices throughout the United States. canada goose black friday sale

Canada Goose Outlet In fact, prosecutors said, cheap Canada Goose Blacksands had no more than a handful of employees, canada goose coats no offices, at best minimal revenue and no agreement to canada goose clearance sale buy an oilfield. Canada Goose Outlet

canada goose store Brennerman went as far as inventing fictitious senior uk canada goose executives at Blacksands Pacific and signing agreements on their behalf, prosecutors said. canada goose store

canadian goose jacket The bank extended a $20 million loan buy canada goose jacket to a Blacksands canada goose factory sale subsidiary and committed buy canada goose jacket cheap to lending an additional $70 million, according to the indictment. canadian goose jacket

Canada Goose Jackets The case is United States v. District Court, Southern District of New York, No. 17 337. (Reporting by Brendan Pierson in New York; Editing by Andrea Ricci and Paul Simao) Canada Goose Jackets.