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News and Articles
News
Nine charged in nearly $5 million timber scam
By Larry Hartstein of The Atlanta Journal-Constitution.
Nine men were arraigned Monday on federal charges they tricked a paper mill into paying $4.8 million for timber that was never delivered.
Embezzlement trial scheduled for August
The trial of a former Hernando, MS woman accused of laundering some of the $10 million her husband allegedly embezzled from a Tennessee company has been delayed until August 30.
Rome Man Pleads Guilty in Multi-Million-Dollar Timber Fraud Scheme
AARON WILBERT FREEMAN, 50, of Rome, Georgia, pleaded guilty before Senior United States District Judge Robert L. Vining in federal district court late yesterday to multiple charges relating to a $4 million scheme involving timber that did not exist.
Articles
2011 Newsletters
For your reference we have prepared an archive of our 2011 newsletters.
2010 Newsletters
For your reference we have prepared an archive of our 2010 newsletters.
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