First Superseding Indictment by the USA against David H. Brooks and Sandra Hatfield for alleged securities and tax fraud.
Courts Criminal Documents Fraud Indictment Investment Listed Securities Tax United States District Court for the Eastern District of New York USAOctober 24, 2007
USA v. David H. Brooks et al: First Superseding Indictment
73
October 24, 2007
David H. Brooks, Sandra Hatfield
USA
Topics
Fraud Investment Listed Securities Tax USAKeywords
Brooks Industries of Long Island Corniche Capital, LLC David H. Brooks DHB Capital Group, Inc. DHB Industries, Inc.