Tag: West Bridgewater, MA
$1M Fraud: North Attleboro Man Stole Jewels From Employer, Sold Them For Cash
The supervisor for a luxury jewelry company has admitted to stealing gold, platinum, and silver from his employer to resell illegally for more than three years, earning him more than $1 million, federal authorities said.
Benjamin Preacher, 54, of North Attleboro, pleaded guilty to one count of interstate transportation of stolen goods and one count of engaging in unlawful monetary transactions on Thursday, June 6, the US Attorney for Massachusetts said. He will be sentenced on Sept. 18.
Preacher started working as a manufacturing supervisor for a Rhode Island jeweler that sells …
Father, Son Sentenced For Making Fraudulent Titanium Sales To CT Defense Subcontractor
A father and son team have been sentenced after admitting to fraudulently selling titanium to a Connecticut defense subcontractor in Bridgeport federal court.
John J. Palie, Jr., 64, of Tiverton, Rhode Island was sentenced to 10 months in prison and two years of supervised release, and his son, John J. Palie III, 43, of Plymouth, Massachusetts was sentenced to six months in prison followed by two years of supervised release. Palie Jr. must also pay a $10,000 fine.
The two pleaded guilty in June last year to two counts of mail fraud.
John Palie, Jr. is the owner and CEO of A&P Alloys, I…
Father, Son Admit To Fraudulent Titanium Sales To CT Defense Subcontractor
A father and son pleaded guilty in federal court to trying to sell fake titanium to a Connecticut subcontractor for use in aircraft including U.S. Air Force fighter jets.
John J. Palie Jr., 62 ,of Tiverton, R.I., and John J. Palie III, 42, of Plymouth, Mass., waived their right to be indicted and pleaded guilty on June 27 before U.S. District Judge Stefan R. Underhill in Bridgeport to fraud stemming from their having sold titanium to a Connecticut defense subcontractor, according to John H. Durham, United States Attorney for the District of Connecticut.
The U.S. government contends that the…