SPI Inc. / Strategic Partners International LLC / Strategic Partners International Inc. / /
Currency
USD / /
Event
Judicial Event / Bankruptcy / M&A / /
IndustryTerm
less expensive equipment / purchase real estate / fraudulent computer equipment / jet travel / false information / /
Organization
Centre for Management and Technology / Internal Revenue Service / Federal Bureau of Investigation / /
Person
Rod J. Rosenstein / Jonathan Biran / Tonya Kelly Kowitz / Alan B. Fabian / VICKIE E. LEDUC / Alan Fabian Indicted / MARCIA MURPHY / / /
Position
certified public accountant / Attorney for the District of Maryland Rod J. Rosenstein / bankruptcy trustee / Assistant United States Attorneys / forensic accountant / Attorney / /
ProvinceOrState
Maryland Rod J. Rosenstein / Maryland / North Carolina / /
Alan Fabian Indicted for Tax Fraud