Using a shell company and false bills of lading, a man in Kentucky allegedly stole over $3 million from his former employer, one of the largest lubricant companies in the U.S. The company is now suing to get its money back. Get the full story by clicking here.
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Patricia Logan (212) 497-3708
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Kyna Love (312) 705-1132
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Jennifer Maggi (925) 472-8217
Steve Nguyen (925) 472-8233
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