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Former Polar Air Cargo exec pleads guilty to wire fraud
26 Jan 2024 01:31 GMT
A former vice president at Polar Air Cargo pleaded guilty last week to … presented guilty pleas so far.
Polar Air Cargo is a joint venture between … .
Contact reporter: [email protected]
Former Polar Air Cargo executive pleads guilty to swindling …
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Senior exec pleads guilty to defrauding US’s Polar Air Cargo
25 Jan 2024 20:48 GMT
… scheme” to defraud cargo specialist Polar Air Cargo (PO, New York JFK), the …
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Jail time looms as some defendants in Polar Air Cargo fraud case admit guilt
22 Jan 2024 13:03 GMT
… charged with fraud in the Polar Air Cargo case have now pleaded guilty … , while Mr Llewellyn worked for Polar Air Cargo.
Fabiola Cino, founder of Gateway …
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Polar Air Cargo fraud scandal: forwarder set to change plea to guilty
02 Nov 2023 16:02 GMT
… and being part of the Polar Air Cargo fraud looks set to plead …
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Ex-Polar Air Cargo exec pleads guilty to fraud
31 Oct 2023 16:19 GMT
Former Polar Air Cargo (PO, New York JFK) … to make restitution to Polar Air Cargo in the amount of … led to pervasive corruption of Polar Air Cargo’s business, touching nearly … who had business arrangements with Polar Air Cargo.
According to Attorney General …
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Ex Polar Air Cargo executive pleads guilty to fraud
27 Oct 2023 12:28 GMT
Former Polar Air Cargo executive Robert Schirmer has pleaded … with defrauding Polar Air Cargo Worldwide
Cargo On Demand fraud lawsuit against Polar Air Cargo thrown …
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Former Polar Air Cargo executive pleads guilty to fraud charges
26 Oct 2023 14:20 GMT
… -dollar fraud scheme aimed at Polar Air Cargo Worldwide Inc., a subsidiary of …
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Former Polar Air Cargo exec pleads guilty to swindling employer
26 Oct 2023 13:34 GMT
… corruption scheme that cost Polar Air Cargo about $52 million over … to the United States.
Polar Air Cargo is a joint venture … that provided services to Polar Air Cargo, or were customers, … A-1 Handling replaced Polar Air Cargo’s existing airport services …
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Former Polar Air Cargo exec extradited to US
11 Sep 2023 11:39 GMT
… chief operating officer at Polar Air Cargo (PO, New York … four senior executives at Polar Air Cargo and six vendors … the ten individuals defrauded Polar Air Cargo by accepting millions of … names that they controlled. Polar Air Cargo, which uncovered the …
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Polar Air Cargo renews Network Cargo contract in Canada
03 Aug 2023 12:08 GMT
… York-based all-cargo carrier Polar Air Cargo has renewed its GSA contract … . The company has worked with Polar Air Cargo (itself a subsidiary of Atlas … lawsuit against Polar Air Cargo thrown out
10 people charged with defrauding Polar Air Cargo Worldwide …