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May 16, 2001 | E. SCOTT RECKARD, TIMES STAFF WRITER
The owner of a company that guards federal buildings, including the U.S. embassy that was bombed in Kenya in 1998, was indicted Tuesday on a charge of filing false financial statements with Bank of America. The indictment charges that William J. Guidice told the bank that his United International Investigative Services Inc. made a $3.2-million profit and had $7.5 million in retained earnings during 1996 when the amounts were "substantially less."
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BUSINESS
May 16, 2001 | E. SCOTT RECKARD, TIMES STAFF WRITER
The owner of a company that guards federal buildings, including the U.S. embassy that was bombed in Kenya in 1998, was indicted Tuesday on a charge of filing false financial statements with Bank of America. The indictment charges that William J. Guidice told the bank that his United International Investigative Services Inc. made a $3.2-million profit and had $7.5 million in retained earnings during 1996 when the amounts were "substantially less."
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BUSINESS
May 16, 2001 | E. SCOTT RECKARD, TIMES STAFF WRITER
The owner of a company that guards federal buildings, including the U.S. Embassy that was bombed in Kenya in 1998, was indicted Tuesday on a charge of filing false financial statements with Bank of America. The indictment charges that William J. Guidice told the bank that his United International Investigative Services Inc. made a profit of $3.2 million and had $7.5 million in retained earnings during 1996 when the amounts were "substantially less."
BUSINESS
May 16, 2001 | E. SCOTT RECKARD, TIMES STAFF WRITER
The owner of a company that guards federal buildings, including the U.S. Embassy that was bombed in Kenya in 1998, was indicted Tuesday on a charge of filing false financial statements with Bank of America. The indictment charges that William J. Guidice told the bank that his United International Investigative Services Inc. made a profit of $3.2 million and had $7.5 million in retained earnings during 1996 when the amounts were "substantially less."
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