Second Superseding indictment by USA against David H. Brooks, Sandra Hatfield and Patricia Lennex 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 USAJuly 9, 2009
USA v. David H. Brooks et al: Second Superseding Indictment
75
July 09, 2009
David H. Brooks, Sandra Hatfield, Patricia Lennex
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.