Truck dealer indicted in bank fraud
February 1, 2010
Total Loss:
$300,000
A federal grand jury has indicted a Decatur man on seven counts of bank fraud in connection with a local truck dealership. The scheme allegedly concocted by Harold Joseph "Joe†Klinker, 45, who owns Trucks Unlimited on Hillegas Road, cost First Merchants Bank more than $300,000 in losses between December 2006 and November 2008, according to court documents filed Wednesday.
Source:
Journal Gazette
Posted in:
Internal Fraud