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$4 Million Equipment Fraud Scheme Nets Former Rental Employee 4.5-Year Prison Sentence

$4 Million Equipment Fraud Scheme Nets Former Rental Employee 4.5-Year Prison Sentence
equipmentworld.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from equipmentworld.com Daily Mail and Mail on Sunday newspapers.

New York , United States , North Carolina , South Carolina , Michael Guzman , Kennethd Bell , Eric Dixon , Sunbelt Rentals , Judge Kenneth , United States Attorney , Office Western District , Second Life Equipment , All Seasons Sales , John Brown Acquisitions , Charlotte Observer ,

Former Sunbelt employee sentenced in equipment scam

Former Sunbelt employee sentenced in equipment scam
equipmentworld.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from equipmentworld.com Daily Mail and Mail on Sunday newspapers.

New York , United States , North Carolina , South Carolina , Michael Guzman , Kennethd Bell , Eric Dixon , Sunbelt Rentals , Judge Kenneth , United States Attorney , Office Western District , Second Life Equipment , All Seasons Sales , John Brown Acquisitions , Charlotte Observer ,

Ex Sunbelt employee pockets $4 million

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A North Carolina man has pleaded guilty to federal charges of defrauding his former employer of more than $4 million, selling off company
equipment through shadow companies and pocketing the money.
The charges against Michael Guzman, 43, were detailed in a release issued by the United States Attorney s Office Western District of North Carolina and court documents.
According to the release, Guzman was a fleet operations manager for his employer, identified in the release as Company A, but identified as Sunbelt Rentals in documents filed in a civil suit Sunbelt brought against Guzman shortly after detection of the theft.
The release states that from June 2019 until May 2020, Guzman arranged for 398 company assets to be auctioned off through an online heavy construction equipment auction house, identified as Company B in the release and plea documents. ....

New York , United States , North Carolina , South Carolina , Michael Guzman , Jessica Guzman , Eric Dixon , Companya Sunbelt , United States Attorney , Office Western District , Sunbelt Rentals , Second Life Equipment , All Seasons Sales , John Brown Acquisitions , Second Life , Chevrolet Equinox , புதியது யார்க் , ஒன்றுபட்டது மாநிலங்களில் , வடக்கு கரோலினா , தெற்கு கரோலினா , மைக்கேல் குஸ்மான் , ஜெசிகா குஸ்மான் , எரிக் டிக்சன் , ஒன்றுபட்டது மாநிலங்களில் வழக்கறிஞர் , அலுவலகம் மேற்கு மாவட்டம் , சன் பெல்ட் வாடகைகள் ,