9 men charged in scamming nearly $5M from Ga. mill
Monday, November 02, 2009 at 8:52 p.m.
Read more: State, Crime, Atlanta, Timber, Scheme, Million
(AP) -- 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.
(Copyright ©2009 by The Associated Press. All Rights Reserved.)
