Skip to content

Menu

HomeAboutSolutionsContact
RSS Twitter
Charles Griffin Intelligence LLC. logo

The Ethical Investigator

Eclipse Berry Farms

Subscribe to Eclipse Berry Farms

Produce Company’s Owner Accused of Hiding Assets and Swindling Strawberry Company out of Millions

By Abby Wein on June 20, 2014
Posted in Uncategorized

Last week, Curtis Harold DeBerry, owner of the Texas-based Progreso Produce Company, was arrested and accused of cheating investors, business partners and banks out of millions of Decayed Strawberry.jpgdollars over the past few years.  He now faces up to 30 years in prison.

According to the criminal complaint, DeBerry hid assets by transferring money to…

The Ethical Investigator

Charles Griffin Intelligence LLC. logo
Charles Griffin Intelligence
420 Lexington Avenue
Room 300
New York, NY 10170
RSS Twitter
DisclaimerPrivacy Policy

About our Firm

Charles Griffin Intelligence offers an approach to investigation that combines the abilities of good reporting with the thoroughness and concern for evidence integrity that attorneys demand in their fact-finding.

Read More...

Recent Posts

  • Can ChatGPT Help in an Investigation?
  • Financial Investigators: Don’t Forget About Emotion
  • Against Undue Credentialism
  • Who Is NOT a Good Referral for Our Firm? Lawbreakers!
Copyright © 2023, Charles Griffin Intelligence LLC. All Rights Reserved.
Law blog design & platform by LexBlog LexBlog Logo