*NEWS*COUPLE CHARGED WITH FRAUD OVER INK

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*NEWS*COUPLE CHARGED WITH FRAUD OVER INK

 user 2005-11-01 at 9:36:00 am Views: 98
  • #14457

    Couple charged with fraud
    RICHMOND,
    Va. A couple from Bedford County is charged with federal counts of
    fraud and money laundering related to Internet computer supply sales.
    Federal
    prosecutors say 40-year-old James Cox and 36-year-old Stephanie Cox of
    Forest were involved in a wire fraud scheme that began when James Cox
    was employed at Sonoco Products Company’s packaging facility in Chester.
    Cox
    is accused of stealing Hewlett Packard ink cartridges and selling them
    to Triangles, an online retailer of computer equipment based in North
    Carolina.
    Prosecutors say Triangles wired Cox payments of nearly
    700-thousand dollars for the stolen cartridges from December 2001 to
    March 2004.
    Governor prosecutors say James and Stephanie Cox
    laundered the money by purchasing vehicles, expensive vacations and an
    educational savings plan.