wwwCrimeTalkAmerica.blogspot.com reported in October 2007 that more than $7 million dollars were discovered to have been transferred into an account belonging to the company "SOCIETY NIGHTS PRODUCTIONS, INC. dba PERINI".. After investigation by federal authorities, the corporate owner Mr. Carney determined along with the FBI that the money was sent erroneously by Supervalu and its affiliate companies to Perini for proposed business.
It was determined after civil recovery action by the U.S. Justice Department that the assets, $7+ million dollars were to be FROZEN and RECOVERED from HSBC BANK, Mr. William R. Carney lll and his companies were unwitting victims/claimants and assisted the FBI in recovering the assets.
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