The former in-house counsel for a scandal-ridden M&A company pleaded guilty on Tuesday to charges of tax evasion and making false statements to federal investigators. Joseph Foglia faces between 15 and 21 months in prison under federal sentencing guidelines. Foglia was general counsel for The Wellesley Group from 1999 to 2002, when the New Jersey firm closed its doors amid an investigation by the FBI and U.S. postal inspectors of a scheme that duped investors of more than $80 million.
November 29, 2007 at 12:00 AM
1 minute read
The original version of this story was published on National Law Journal
The former in-house counsel for a scandal-ridden mergers-and-acquisitions company pleaded guilty on Tuesday to charges of tax evasion and making false statements to federal investigators.
Joseph Foglia, 64, faces between 15 and 21 months in prison under federal sentencing guidelines.
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