Aegean Marine Petroleum

It should be noted that Barron and Moore played a significant role in last year’s power balance shift in Aegean when they averted a buyout of the HEC company in which Dimitris Melissanidis had an interest

Board investigation found billionaire founder used false transactions, receipts and documents to conceal alleged $300 million fraud

The audit shows that $300mn went missing, financial data were altered, employees were threatened with physical violence, and there was hacking of a company server.