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Pike Co. lumber company owner sentenced to three years in prison for fraud

January 6, 2010
Total Loss: $2.4 million
A Waverly businessman was sentenced Tuesday to pay $2.4 million in restitution and serve three years in prison for fraud. The sentence for Terry A. Robbins, 48, handed down Tuesday by U.S. District Court Senior Judge James L. Graham also included five years of post-release supervision and forfeiture of $99,120.
Source: Chillicothe Gazette
Posted in: Internal Fraud
Tags: over 1mloan