What do I mean? A businessman in a factoring business (one who buys accounts receivables) from New Jersey discovers that a trucking company is sending him phony invoices to factor and then he contacts the FBI but instead of cooperating, he goes ahead and contacts another factoring company to deal with the false invoices. According to the government "William Kirchgessner, 45, of Bloomingdale, New Jersey, was charged by complaint with one count of wire fraud and one count of making a false statement in an FBI investigation." See story here...https://www.justice.gov/usao-nj/pr/factoring-business-owner-charged-lying-fbi-agents-selling-fraudulent-accounts-receivable
The alleged loss amount was 1.6 million dollars. This is not pocket change. What was Mr.Kirchgessner thinking? How he could he reverse course and commit a crime when he notifies the government about the trucking company trying to rip him off? We are missing a piece of the puzzle over here...
If someone can fill me in with the missing details of the story, I would appreciate it.
To see what he faces in prison, go here....http://www.amazon.com/gp/product/B011GTWLOG/
No comments:
Post a Comment