GE Capital Takes $26MM Loss in Trucking Company Fraud
Three former executives with USA Dry Van have been arrested and indicted by the FBI in an alleged scheme to defraud GE Capital. According to the indictment, the actual loss to GE was more than $26 million.
September 5, 2013
Aurelio “Jim” Aleman | GE Capital | Oscar Barbosa | Sergio Lagos | U.S. Attorney’s Office | USA Dry Van
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