Federal prosecutors indicted William Butch Dickson after he wired - TopicsExpress

Federal prosecutors indicted William Butch Dickson after he wired nearly $9.1 million from his company, Community Home Financial Services, to a bank in Panama, after the company filed for chapter 11 protection. Prosecutors allege that Dickson also sent mortgage checks that the company collected to Central America. After Dickson was expelled from Panama on March 12, he was arrested upon his return to the U.S., and ordered held without bond by a U.S. magistrate judge in Miami. #Chapter11 #Bankruptcy

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