Cengiz Jan Comu, 59, of Dallas, Texas, pleaded guilty on March 10, 2020, to one count of conspiracy to commit mail and wire fraud, 10 counts of mail fraud, 10 counts of wire fraud, and two counts of money laundering, before U.S. Magistrate Judge Toliver. Comu’s sentencing is currently scheduled […]
Tag: fraud
Chapwood’s Butowsky Joins Core Resource Board
Chapwood’s Butowsky Joins Core Resource Board Ed Butowsky promoted CORE RESOURCE MANAGEMENT, INC. including a video (720 investor) on youtube. Butowsky never disclosed he was a board member or that he had Beneficial Ownership in the Company. History of Core Resource Core Resource Management, Inc. (formerly known as Direct […]