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BANK FRAUD * USA - Trucking company principals charged with
(Photo from Dart America Trucking Co.: A MC407/412 stainless steel vacuum tanker)
Columbiana,OH,USA -Fleet Owner, by Deborah Whistler -Sep 9, 2011: -- Three trucking company principals, Timothy L. Kephart, Lee W. Stoneburner, and Mark D. Michael, were charged with conspiracy to commit bank fraud in a check-kiting scheme... According to authorities, at the end of the scheme, approximately $3.6 million in NSF checks were “kited” between the various business accounts of their company, Dart Trucking Co., at the Huntington Bank in Columbiana, OH, said Steven M. Dettelbach, U.S. Attorney for the Northern District of Ohio... Kephart was the chief operating officer, Stoneburner was the president, and Michael was the chief financial officer of Dart, located in Columbiana, OH, with offices in Pennsylvania... From October 2007, through February 2010, it’s charged, Kephart, Stoneburner, Michael conspired to kite checks in five Dart Trucking company accounts at the Huntington Bank... The case is being prosecuted by Assistant U.S. Attorney Christian H. Stickan following investigation by the FBI, Youngstown Office...Labels: fraud and corruption
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