Michael Peppel, former head of the national AV integration company MCSi, which collapsed in 2003, plead guilty in federal court today to three charges — willful false certification of a financial report by a corporate officer, money laundering, and conspiracy to commit securities, mail, and wire fraud. The other 29 charges against him were dropped […]
Every wonder what happened to MCSi’s former president Mike Peppel? We just received this from the US Department of Justice: RE: United States v. Defendant(s) Michael Peppel Case Number 2004R00427 and Court Docket Number 06-CR-00196 The United States Department of Justice believes it is important to keep victims of federal crime informed of court proceedings. […]
The Dayton Daily News in Ohio reported that Ira H. Stanley, former CFO of MCSi, pleaded guilty to three felony counts for his alleged involvement in a scheme to boost the company stock price. According to the report, the charges were “conspiracy to commit mail fraud, wire fraud and securities fraud, one count of mail […]