| |
| | kgraham |
 | | Indicted were Kenneth J. Graham, the former chief executive officer of Thyssen, Inc., N.A., headquartered in Detroit, Michigan, and Kyle E. Dresbach, its former executive vice-president, said Collins, who was joined in the announcement by Mark Kroczynski, Special Agent in Charge of Internal Revenue Service Criminal Investigation. |
 | | Kenneth J. Graham, 66, of Bloomfield Hills, Michigan, and Kyle E. Dresbach 67, of West Bloomfield Township, Michigan, were charged with conspiring with each other and their attorney, Jerome Jay Allen, to commit mail fraud, tax and money laundering offenses. |
 | | According to the indictment, part of Graham's responsibilities included authorizing the expenditure of corporate funds for the purchase of multi-million dollar cranes and slitting machines, and part of Dresbach's responsibilities included recommending and determining which crane and slitting machine vendors would be awarded contracts. |
| www.usdoj.gov /tax/usaopress/2003/txdv03kgraham.html (651 words) |
|