subscribesubscriber servicescontact usabout ussite mapBuy a Classified
Sun, Nov 22 2009 

Resources

print this story   Print this story
  Post to del.icio.us

Published November 03, 2009 08:24 am -

9 men charged with scamming nearly $5M from mill


The Associated Press

ATLANTA

Nine men have been arraigned on federal fraud charges accusing them of tricking a Rome paper mill into paying $4.8 million for "phantom loads" of timber.

The defendants are accused of scamming the Temple-Inland paper mill from 2004 to 2006. Eight of the men were arraigned on Monday.

According to the indictment, Aaron Freeman worked as a scale house operator at the mill and learned how to manipulate the computer system to produce two weight readings when a single truck passed through the mill's scale.

One reading would be the weight of timber actually delivered and the other would be for a phantom load. Freeman then allegedly recruited truck drivers to take credit for the phantom loads and share the profits.

They were charged with conspiracy to commit wire fraud.

___

Information from: The Atlanta Journal-Constitution, http://www.ajc.com



print this story    email this story   






autoconx
Premier Guide
Find a business

Walking Fingers
Maps, Menus, Store hours, Coupons, and more...
Premier Guide

VDT Digital Edition  

 

Community Newspaper Holdings, Inc.CNHI Classified Advertising NetworkCNHI News Service
Associated Press content © 2009. All rights reserved. AP content may not be published, broadcast, rewritten or redistributed.
Our site is powered by Zope and our Internet Yellow Pages site is powered by PremierGuide.
Some parts of our site may require you to download the Flash Player Plugin.
View our Privacy Policy
Advertiser index