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NECC Main Shareholder, Husband, Plead Guilty To Hiding Bank Transfers

(August 1, 2016, 1:56 PM EDT) -- BOSTON — Four days before their criminal trial was scheduled to begin, the largest shareholder in defunct New England Compounding Center (NECC) and her husband on July 29 pleaded guilty to structuring the withdrawal of more than $124,000 of personal funds to avoid financial reporting requirements (United States of America v. Carla R. Conigliaro, et al., No. 14-cr-10363, D. Mass.).

(Superseding criminal information available. Document #28-160804-005F. Change-of-plea agreement available. Document #28-160804-006X.)

Carla A. Conigliaro and Douglas A. Conigliaro waived indictment and pleaded guilty in the U.S....
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