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Former Southwest Exchange chief accepts plea deal.

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  • المؤلفون: EDWARDS, JOHN G.
  • المصدر:
    Las Vegas Business Press (10712186). 6/15/2009, Vol. 26 Issue 24, pP17-P17. 1/3p.
  • معلومة اضافية
    • الموضوع:
      GUILTY pleas; FRAUD; MCGHAN, Donald; POMEROY, Nikki; SOUTHWEST Exchange Inc.; GENTILE, Dominic
    • الموضوع:
      NEVADA
    • نبذة مختصرة :
      The article reports on the guilty plea made by former Southwest Exchange chairman Donald McGhan to four counts of wire fraud in Nevada. According to defense attorney Dominic Gentile, the case is independent of a state felony charge against McGhan. McGhan's daughter, Nikki Pomeroy, was also indicted on embezzlement and of being an unlawful intermediary. McGhan said he used $40 million to buy Eurosilicon, a breast implant manufacturer, for MediCor Ltd.