MIAMI -- Thirty-six people have been named in a 169-count indictment here in a case involving Premium Sales Corp., Aventura, Fla., a grocery and nonfood diverter accused of defrauding investors out of hundreds of millions of dollars. Besides Premium's officers, the indictments name several former employees at a variety of retail chains, wholesale distributors and manufacturing companies. The indictments -- handed up by a federal grand jury in Miami after three years of investigation by the ...
REGISTER TO VIEW THIS ARTICLE - Register for a Free Account
Why Register for FREE?
Registering for content on Supermarket News will give you INSTANT access to invaluable articles and media content that industry professionals rely on. You will have access to our special reports, feature articles, and industry analysis. It’s FREE, easy and quick. What are you waiting for! In addition you will also receive complimentary access to the SN salary survey data tables.
Attention Paid Print Subscribers: While you have already been granted free access to SN we ask that you register now. We promise it will only take a few minutes! Or visit your profile and add your print magazine account number and zip code.