Box 2
Container
Contains 21 Results:
Diverted Funds
File — Box: 2, Folder: 21
Identifier: 21
Scope and Contents
From the Collection:
The National Friends Insurance Trust collection consists of correspondence, court redords, and financial records, documents the case of NFIT versus Philip E. Harmon. Harmon was the administrator of NFIT, and he was convicted of embezzeling $27 million dollars from subsidary organizations belonging to NFIT. Harmon was charged in 1997 of 5 counts of complain. Motions of complaint, indictment, pleas, and restitution compromise roughly half of the collection. This collection also includes...
Dates:
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