Trustees: Mills, Martinez Ran Half Billion-dollar Check-kiting Scheme at Affiliated Foods

by Mark Friedman  on Monday, May. 16, 2011 10:44 am  

A lawsuit accuses John Mills, above, and Alexander "Lex" Martinez of operating a nearly half billion-dollar check-kiting scheme.

Trustees of Affiliated Foods Southwest Inc. accuse the former CEO and CFO of operating a nearly half billion-dollar check-kiting scheme.

Want the Full Article?

Get Unlimited Archive Access for $19.95 per Year

Readers must pay to access stories older than 20 days.

Purchase Now

Already have archive access? Login to view this article.