Tuesday, May 21, 2013

Latest news, weather and high school sports for Albany and Southwest Georgia

Timber scheme
Posted: 11.02.2009 at 8:52 PM
0

9 men charged in scamming nearly $5M from Ga. mill

Photo

(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.)

Popular Stories
Thumbnail
7-year-old slays 1,000-pound creature
Kerri Copello  |  Sunday, May 19, 2013  |  23 comments
Thumbnail
MCLB cancels Independence Day celebration
FOX 31 News Team  |  Yesterday at 3:48 PM  |  5 comments
Thumbnail
Is Albany suffering from a "brain drain?"
Melanie Kendall   |  Yesterday at 1:16 PM
Follow My Southwest GA
Get news and weather notifications on your phone by downloading the iPhone or Android app below
Sign up to get alerts and updates for breaking news, severe weather, and deals:
submit
ADVERTISEMENT
Special Features
Legal
Finding the right lawyer to handle your needs is important.
Bright Side
Spreading the good news around Southwest Georgia!
Win a booster seat!
Click above for your chance to win a booster seat and get safety tips for your child!
ADVERTISEMENT