FARMINGTON (AP) — A Michigan hauling company president has pleaded guilty to wire fraud after plastic crates valued at more than $2.9 million were sold to a recycling firm for about $460,000.
The Justice department said last Thursday that Arshawn Hall’s RAMA Enterprise, Inc., was hired to transport auto parts in the crates and return the empty crates to a facility in Detroit.
The government says the crates were diverted elsewhere.
Hall, of Farmington, also pleaded guilty last Thursday in federal court in Detroit to willfully failing to file a 2012 federal income tax return on behalf of RAMA Enterprise.
He is scheduled for sentencing on Nov. 29 and faces a maximum of 20 years in prison for wire fraud and one year for the tax charge.
- Posted July 16, 2018
- Tweet This | Share on Facebook
Businessman pleads guilty in theft of crates
headlines Oakland County
- Meet the Judges
- Phishing and Smishing and Skimming and Shimming: Nessel encourages public to watch out for common scams during NFL Draft
- 56 years later, bias case is closed: Hamtramck completes new housing
- Attorneys to explain new U.S. DOL rules
- Michigan employers, local partners spotlight Gov. Whitmer’s budget recommendations and benefits for Going PRO Talent Fund
headlines National
- New Legalese: You may have heard a deepfake, but what about ‘Twiqbal’?
- From Intake to Outcome: An in-house lawyer’s guide to matter management solutions
- 2 BigLaw firms in merger talks that could produce 1,600-lawyer firm with top 50 revenue
- Send in the paralegals
- Lawyer reprimanded after mistakenly emailing opposing counsel with plan to avoid judge’s call
- ‘I don’t play well’ judge who threatened to track down, jail misbehaving litigant gets tossed from case