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

[Anonymous]

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

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December 14, 2009 at 10:48 AM