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Thu May 30, 2013, 06:43 AM

Probe of well-connected truck stop chain may widen [View all]

NASHVILLE, Tenn. (AP) The federal investigation into the truck stop chain owned by the family of Tennessee Gov. Bill Haslam and Cleveland Browns owner Jimmy Haslam led to its first convictions this week and threatens to widen against employees at Pilot Flying J.

Court documents allege that sales teams were being trained on how to scam the company's customers out of rebates and get away with it.

Pilot's regional sales director and regional accounts representative both pleaded guilty Wednesday to conspiracy to commit mail fraud. The pleas were entered in U.S. District Court in Knoxville. Prosecutors have offered to recommend a much lighter sentence for both employees provided they cooperate with federal investigators and reveal the extent of how many people in the company knew about the fraud.

The Knoxville-based chain is run by CEO Jimmy Haslam, the brother of Tennessee Gov. Bill Haslam. Pilot Flying J, the country's largest diesel retailer with annual revenues of $31 billion, was founded by their father.

http://news.yahoo.com/probe-well-connected-truck-stop-chain-may-widen-083237398.html

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Reply Probe of well-connected truck stop chain may widen [View all]
Sherman A1 May 2013 OP
Ed Suspicious May 2013 #1
In_The_Wind May 2013 #2
Octafish May 2013 #3
Fuddnik May 2013 #4
southernyankeebelle May 2013 #5