Eric Noveshen’s Biggest Financial Scam – Money Laundering Through Consulting Fees

Eric Noveshen Securities Fraud, Chapter One: Medgen “Look at the Medgen connection. Funds were laundered through Medgen via consulting fees..Drill inta those underlyin docs that support the 800k…at least a small portion.” Source – http://www.investorshub.com If you want to understand a story you have to start at the beginning. Why was Eric Noveshen issued a … Continue reading Eric Noveshen’s Biggest Financial Scam – Money Laundering Through Consulting Fees