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Tag: double brokering scheme
Business
Man pleads guilty after scamming $1 million from truckers, brokers in double brokering scheme
A Maryland man admitted that he obtained Comcheks or similar services from brokers by posing as legitimate trucking companies and agreeing to transport freight. They then re-brokered the same loads to actual trucking companies and received payment from brokers for services they didn’t provide.
October 2, 2019
Business
Father, 2 sons sentenced for trucking fraud
A federal judge has the trio to prison and to pay almost $1.12 million in fines for operating a double brokering scheme.
March 23, 2011
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