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www.usdoj.gov/usao/nys/pressreleases/January08/murciacomplaintpr.pdf MICHAEL J. GARCIA, the United States Attorney for theSouthern District of New York, and MARK J. MERSHON, the AssistantDirector in Charge of the FBI New York Field Office, announcedthat PHILIPPE and MILANA MURCIA of Greenwich, Connecticut, werearrested today and charged with conspiring to defraud investorsin a company they control, Regenat USA Holding Corporation.
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http://www.fbi.gov/pressrel/pressrel08/topten_011108.htm
. New York : Greenwich Couple Charged With Defrauding InvestorsPhilippe and Milana Murcia were charged with conspiring to defraud investors in Regenat USA Holding Corporation, a company controlled by the Murcias.
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