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Agent sentenced to 10 years for scamming more than 100 truckers A Ca man, who set up more than two 12 fraudulent brokerages and transportation companies over a six-year interval, was sentenced to more than 10 years in fed prison about March 27. Kulwant Singh Gill, 53, of Antelope, CA, was also ordered to cover more compared to $443, 000 within restitution to be able to his sufferers by U. S. District Determine Lawrence K. Karlton. See more at trucking news
Gill pleaded guilty to ten counts regarding wire fraud and five counts connected with making fake statements to a government agency the government financial aid September the year just gone. Lauren Horwood, public information officer for any U. S. Attorney’s Company in Sacramento, told Land Line about Thursday, March twenty nine, that “more compared to 100 victims” droped prey in order to Gill’s double-brokering structure from 2002 in order to 2008. More info at trucking news The Federal Motor Company Safety Current administration first going investigating Gill back in 2002 immediately after receiving conditions from truckers, including OOIDA members, who were never covered the lots they delivered and weren’t told that the loads were being double-brokered.