Accountant Finds a Box That Brings Down a Small-City Racket: The Lakeview Logistics Case
カートのアイテムが多すぎます
ご購入は五十タイトルがカートに入っている場合のみです。
カートに追加できませんでした。
しばらく経ってから再度お試しください。
ウィッシュリストに追加できませんでした。
しばらく経ってから再度お試しください。
ほしい物リストの削除に失敗しました。
しばらく経ってから再度お試しください。
ポッドキャストのフォローに失敗しました
ポッドキャストのフォロー解除に失敗しました
Accountant Finds a Box That Brings Down a Small-City Racket: The Lakeview Logistics Case
-
ナレーター：
-
著者：
The discovery of a box with forty-one identical invoices stamped PAID for exactly $412 set off a chain that toppled a local fraud network in a logistics town. How did a single unpaid question from a truck driver and one dispatcher's dated notepad unravel thirty-one months of schemes hidden behind the name Lakeview Logistics Consulting?
In this episode, we tell how a utility lineman found the box, how a dispatcher’s routine notes and a truck driver’s question led to a federal case, and how a small-city freight cooperative was used to bill carriers $412 for a supposed regulatory compliance assessment. What patterns in the paperwork and community relationships finally exposed the scheme?
Person: Vicki Harrison
Date: May 2011
Location: Calloway Rail Yard, Denton Falls
Organization: Calloway Rail Cooperative
Amount per invoice: $412
- Forty-one invoices were inside the box, each stamped PAID in red ink.
- Every invoice listed the billing entity as Lakeview Logistics Consulting and contained no company address or contact name.
- Lakeview invoices charged exactly $412 and described a "regulatory compliance assessment."
- The scheme operated beginning in January 2008 and continued for thirty-one months before collapse.
- Peggy Price kept a dated notepad logging calls and conversations that became a key document in the federal case.
To listen to this podcast ad-free and access premium episodes, try our subscription with a 14-day free trial at obomedia.com.
© 2026 OBOMEDIA. All rights reserved.
This episode and its content (audio, text, and related materials) are the exclusive property of OBOMEDIA and are protected by applicable copyright laws. Reproduction, distribution, editing, or commercial use, in whole or in part, without prior written permission from OBOMEDIA is prohibited. For permissions, licensing, and business inquiries: business@obomedia.com.
adbl_web_anon_alc_button_suppression_t1
まだレビューはありません