Man pleads guilty after scamming $1 million from truckers and brokers
A Maryland man recently pled guilty to federal fraud charges after he allegedly bilked more than $1 million from truck drivers, fleets and brokers in a double brokering scheme.
The Department of Justice says William Francis Hickey, III, of Elkton, Maryland, was the managing member of Hickey Consulting LLC and president of Latino Consulting LLC, both headquartered in Baltimore.
DOJ says that between May 2016 and January 2019, Hickey deposited more than 1,000 fraudulently obtained checks worth $1,171,314.11 into his business bank accounts. According to Matt Cole and his article in the overdriveonline.com
Read the full story HERE
Story by: Matt Cole @ Overdriveonline.com
Source and credits: overdriveonline.com /Matt Cole /iTrucker / Mario Pawlowski