Mississippi tyre fraud trial set for Sept

ERJ staff report (TB)

Oxford, Mississippi — A tyre distributor, accused of 70 accounts of fraud against a tyre dealer customer, has had his federal trial set for 26 Sept, by the US District Court for the Northern District of Mississippi.

Sanjeet Singh “Sonny” Veen, a Rockville, Maryland-based tyre distributor is accused of charging his customer for goods that were never dispatched.

According to the indictment issued last Oct, Mr. Veen and his company, Orteck Global Supply & Distribution Co., billed Dunlap & Kyle Co. Inc. for more…

To read more,please login or register below.

Register
This is the first step to more free
content, user offers, subscriptions
and more.
Login
Log in here using the Email Address
and Password you signed up with