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9 Charged in Scamming Nearly $5M from Ga. Mill

 Jovi Irwin     3 months ago
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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.)
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