Second person to plead guilty in shipping fraud case
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
- Bids on reworking Interstate 55 stretch are rejected
- Spivey named Under 40 Business Person of the Year by the Mississippi Business Journal
- JACK WEATHERLY: Economic development in these parts is a ‘family’ business
- Hosemann to launch crowd funding program
- CFPB wants repay ability at center of new payday loan rules
- Terminal upgrade on indefinite hold at Jackson International Airport
- ALAN TURNER: Education in Mississippi – good and bad news
- JOSH MABUS: The Tao of Road House
- Judge: Caesars can demolish Harrah's casino in Mississippi