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Article: Trial date May 20 in case against trucking worker
- Article from:
- The Milwaukee Journal Sentinel (Milwaukee, WI)
- Article date:
- May 3, 2002
- Author:
CopyrightCopyright 2002 The Milwaukee Journal Sentinel. Provided by ProQuest LLC. (Hide copyright information)
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Trial date May 20 in case against trucking worker
He's accused of issuing $750,000 in bogus accident claim checks
By RICK ROMELL of the Journal Sentinel staff
Friday, May 3, 2002
A former employee accused of using his position with a large
Kenosha trucking firm to issue $750,000 in fraudulent checks is
scheduled to stand trial May 20.
Bruce J. Bennett, who was responsible for resolving accident
claims against JHT Holdings Inc., stands charged in federal court
with five counts of bank fraud and five counts of interstate transfer
of securities obtained by fraud.
According to the indictment:
Bennett, of Kenosha, worked for ATC Leasing Co. as director of
insurance and settlements. As part of his ...