3 MEN SCAM XEROX OUT OF $90,000.00 WORTH OF INK SUPPLIES

  • toner-news-big-banner-nov-8
  • 2toner1-2
  • cartridgewebsite-com-big-banner-02-09-07-2016
  • 536716a_green_sweep_web_banner_902x17712
  • futor_902x177v7-tonernew
  • big-banner-ad_2-sean
  • 161213_banner_futorag_902x177px
  • 05 02 2016 429716a-cig-clearchoice-banner-902x177
  • facebook-tonernews-12-08-2016
  • 4toner4
  • Print
  • mse-big-banner-new-03-17-2016-416716a-tonernews-web-banner-mse-212
Share

3 MEN SCAM XEROX OUT OF $90,000.00 WORTH OF INK SUPPLIES

 user 2009-12-14 at 10:48:50 am Views: 39
  • #23096

    THREE MEN SCAM XEROX OUT OF $90,000.00 WORTH OF INK SUPPLIES
    Three men scammed Xerox out of $90,000 worth of printing supplies by ordering the goods through shell companies based in Bensalem and paying with fraudulent bank accounts, according to court documents.The supplies in question – boxes of ink sticks for the Phaser 7500 color printer – have not been recovered, police said.

    Bensalem detectives arrested the men Monday night on several theft-related felonies. The accused are Nathan Allen Kriegler, 42, of Michael Road in Northampton; Ryan Allan Pollack, 33, of Glen Place in Elkins Park and Evan F. Appel, 33, of Valley Glen Road in Elkins Park.The trio allegedly ran companies named B&N Group and Huntingdon Valley School of Graphics out of the same office at 2248 State Road. They also had a company named Digital Express Graphics located on 2577 Interplex Drive, police said. Each defendant faces six third-degree felonies, which are punishable by up to seven years in prison. On-call District Judge Daniel Baranoski in Penndel set bail for each of them at $100,000.

    After they were arrested on Monday night, Kriegler said they had intended to pay the company and were planning to do so within a required 60-day period.Police said three men set up shell companies to place orders that were paid for with fraudulent bank accounts.
    http://www.phillyburbs.com/news/news_details/article/92/2009/december/01/xerox-out-90000-worth-of-printing-supplies.html