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

    First Superseding Indictment by the USA against David H. Brooks and Sandra Hatfield for alleged securities and tax fraud.


    • 73
    October 24, 2007
    David H. Brooks, Sandra Hatfield
    USA
    Xx Xx Xx
    Investment, Listed Securities, Tax
    Fraud

    Topics

    Fraud Investment Listed Securities Tax USA

    Keywords

    Brooks Industries of Long Island Corniche Capital, LLC David H. Brooks DHB Capital Group, Inc. DHB Industries, Inc.
    NDL Products, Inc. Perfect World Enterprises, LLC Point Blank Body Armor, Inc. Protective Apparel Corporation of America, Inc. RSJ Industries, Inc. Sandra Hatfield Tactical Armor Products, Inc. True Grit Holdings VAE Enterprises, LLC Vianel Industries Wildfire Holdings, LLC
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