Second person to plead guilty in shipping fraud case
by Associated Press
Published: August 14,2013
JACKSON — Federal court records say a woman intends to plead guilty today as part of the fraud investigation of a shipping company in south Mississippi.
Dustin Lee Griswold and Jennifer Griswold were indicted May 14 on charges related to Harmoni Shipping in Biloxi. The Griswolds are married.
Dustin Griswold was charged with one count of conspiracy and 15 counts of fraud, but he pleaded guilty only to the conspiracy count on Aug. 7 in U.S. District Court in Gulfport. The court’s website didn’t say when he will be sentenced.
Jennifer Griswold had been charged with conspiracy, but on Monday she was charged with one count of withholding information on a crime. That charge came in a criminal information, which is filed by prosecutors when a defendant has agreed to waive grand jury indictment and plead guilty.
Her hearing is scheduled for this afternoon. Her attorney, Peter Barrett, said Tuesday that he can’t comment on pending cases.
Dustin Griswold has been held without bond. U.S. Magistrate John Roper wrote in a detention order in June that Dustin Griswold had been a fugitive from justice in 2006 and 2009 and had been convicted of assault and theft charges in the past.
Jennifer Griswold has been free on $25,000 bond.
The indictment says Harmoni Shipping solicited business by purporting to be an international shipping company and asking customers for payments. The Griswolds then would hire a third party, such as UPS, to ship the goods, but prosecutors said they never intended to pay the party that did the work.
Prosecutors said the alleged scheme operated from March to July 2009.
In a case described in the indictment, the Griswolds allegedly told a company called AWM Transportation that Harmoni Shipping owned multiple trucks and could move their goods across the country. AWM Transportation hired Harmoni Shipping, but Harmoni used UPS to move the products, the indictment says.
Prosecutors say the Griswold’s dodged attempts by UPS to collect $29,000 in unpaid bills.
The Griswolds also were accused of trying to solicit money from AWM Transportation by saying that the company’s freight was “being held for ransom on the side of the road,” the indictment said.
To sign up for Mississippi Business Daily Updates, click here.
Top Posts & Pages
- Alumni-couple donate $12.3M to Mississippi State
- IKE TROTTER: There are primary changes in Social Security for 2014
- Omega Protein shifting vessels to Mississippi
- MAN OF STEEL: Madhu Ranade leading Severstal Columbus
- Town given Obamacare insurance break, but faces additional costs in 2015
- CARTOON — Nobile illustrates Thad Cochran's most significant advantage over the competition
- Judge denies ex-mayor's motion to vacate Katrina-related conviction
- TRIP releases report on state's crumbling roads, bridges
- Butler Snow Advisory Services adds Jimmy Bailey
- Bankrupt Simply Wheelz chooses prevailing bidder for assets