Cleveland pallet company owner, ex-U.S. Cotton employees charged in $5M fraud scheme

Cleveland pallet company owner, ex-U.S. Cotton employees charged in $5M fraud scheme

The owner of Affordable Pallet and two former U.S. Cotton warehouse employees are accused of faking invoices for wood pallets that were never delivered over a seven-year period.

Original Source

Read the full article at Cleveland →

KhanList aggregates and links to publicly available news content. We do not host full articles from third-party sources. Always verify important information with original sources.