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…

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