Sec Settles with Zilli

Summary


The Securities and Exchange Commission settled an antifraud enforcement action this week against David G. Zilli, former chief financial officer of Bon Secours Cottage Health Services, while the Justice Department filed a parallel criminal complaint for wire fraud against him in U.S. District Court in Baltimore.

Between 1998 and 2003, the financial statements of Cottage Health's Marriottsville-based parent company, Bon Secours Health System Inc., were off by a total of $117 million as a result of Zilli's actions, the SEC alleged.

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Extract


Sec Settles with Zilli

Zilli admitted no wrongdoing in settling...

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