A federal grand jury has indicted a former fleet manager of publicly traded construction products manufacturer, alleging he defrauded his employer of $1.6 million by using company credit cards to fund his candle-making businesses, purchase first-class airline tickets and visit Hooters.
Steven Duety, 45, of Plano, Texas, was charged with one count of conspiracy to commit wire fraud and nine counts of wire fraud, according to a grand jury indictment filed in the U.S. District Court for the...
https://www.freightwaves.com/news/ex-fleet-manager-accused-of-bilking-16m-from-company