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Author Topic: Mohamad Zein and Provident Capital Investments Inc.  (Read 1119 times)

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Mohamad Zein and Provident Capital Investments Inc.
« on: September 25, 2007, 04:00:15 PM »
Mohamad Zein and Provident Capital Investments Inc.
     


SEC sues Mohamad Zein and Provident Capital Investments Inc. for their role in defrauding the Fulton County Georgia Sheriff's Office.
     

http://www.sec.gov/litigation/litreleases/2007/lr20298.htm
     
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