Ex-Canopy CEO Admits To Wire Fraud In $93M Scheme
By Allison Grande ( December 11, 2010, 6:38 PM EST) -- The co-founder and former CEO of defunct health care transaction software company Canopy Financial Inc. has admitted to his role in a fraud scheme that cheated investors of approximately $75 million and misappropriated more than $18 million from clients' health care savings accounts....
Law360 is on it, so you are, too.
A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.
A Law360 subscription includes features such as
- Daily newsletters
- Expert analysis
- Mobile app
- Advanced search
- Judge information
- Real-time alerts
- 450K+ searchable archived articles
And more!
Experience Law360 today with a free 7-day trial.