UPDATED: Federal grand jury indicts former Beneficient executive

0
1373

(Updated to include comments from Beneficient U.S. attorney and lawmaker who chairs the House financial institutions committee; also corrects that he was not charged with a drug crime)

A federal grand jury in New York has indicted the former top executive of the parent company of a unique type of Kansas financial institution on charges he set up a shell company to enrich himself with more than $150 million and pump up his lavish lifestyle.

The five-count indictment against Brad Heppner was unsealed Tuesday . . .

SSJ

This content is restricted to subscribers. Click here to subscribe. Already a subscriber? Click here to login.