Cleveland Browns owner Jimmy Haslam's travel center company for "many years'' engaged in a fraud scheme to keep money owed to customers as gas rebates, according to documents filed in federal court Thursday.
The documents further say Haslam knew about the fraud committed by top sales officials at his family business, Pilot Flying J, in which employees targeted unsophisticated trucking companies through a rebate program. Federal documents unsealed today also say he was present for discussions about the rebate fraud activities.
Meanwhile, the Knoxville News Sentinel reported earlier today that Rebates give Pilot a major competitive edge...
- Via TREE - The Latest on Voucher Bill (7 replies)
- Volkswagon sides with UAW on appeal - Times Free Press (12 replies)
- Parthenon Group to propose KCS cuts tonight (79 replies)
- Knoxville Retailers, Gone but not Forgotten (309 replies)
- Fresenius Medical Care Invests $140 Million To Locate Manufacturing Facility In Knoxville (1 reply)
- Baptist Hospital demolition underway (5 replies)
- TEA sues Knox Co. Schools (3 replies)
- Merita bread to make a comeback? (14 replies)
- Too late to- Stop the State Power Grab- NO Changes to the Right to Farm Act! (31 replies)
- 2014 Shootings in Knox County, TN (17 replies)
- Lady Vols win SEC championship (2 replies)
- Rikki Hall benefit for the Little River Watershed Association (15 replies)
- Mar 19 2014 - 12:00pm (1 week 10 hours from now)
- Mar 20 2014 - 7:00pm (1 week 1 day from now)
- Mar 25 2014 - 6:00pm (1 week 6 days from now)