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Thursday, 18 November 2010

Ex-Zachry employees charged with mail fraud | San Antonio Business Journal

Ex-Zachry employees charged with mail fraud | San Antonio Business Journal: "federal grand jury in San Antonio indicted eight individuals for allegedly bilking Zachry Industrial Inc. out of millions of dollars through a mail fraud scheme.
Federal prosecutors claim the conspiracy resulted in Zachry being charged for construction supplies that were never received. Four Zachry employees are accused of taking kickbacks, while the other employees worked for a company out of Houston.
An indictment is only a formal accusation of a crime and not an admission of guilt."

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