Keem Kalfon-associate imprisoned for eight years for investment fraud

By David Marchant

22 years ago

Topics

Fraud Investment USA

Keywords

Benjamin Hammond Coleeta Hammond Global Heritage Trust Keem Kalfon Master Vision International Trust

Ralph Glen Hines Transglobal Asset Manager Ltd.

[ 2 more... ] [ top 5 ]

Ralph Glen Hines, who claims to have been a business partner of suspected con man Keem Kalfon, has been sentenced to eight years and four months in prison for perpetrating an investment fraud.Hines, 50, of Raleigh, North Carolina, was sentenced on December 17, 2002 at the U. S. District Court for the Eastern District of North Carolina after previously pleading guilty to two counts of fraud.

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