Former store owner will pay over $292,000 in tax fraud restitution
The former owner of Mattress Direct in Knoxville, 36-year-old Daniel Lee Trejo, pled guilty Friday to two counts of sales tax fraud. He was sentenced to three years probation and ordered to pay $26,287.22 in restitution.
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HILTON HEAD ISLAND BURGLARY • Discount Furniture Warehouse, 118 Mathews Drive: Two mattress
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Compartamos Draws Gartmore on Rebound as UBS Projects 22% Rally
April 20 (Bloomberg) -- Banco Compartamos SA , the largest Mexican lender to the working poor, is attracting investors from Templeton Asset Management to Gartmore Investment Management as loan growth accelerates and the company seeks to expand abroad.
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