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Ex-Polar Air Cargo Execs, Vendors Accused Of $52M Fraud

Former senior executives of Polar Air Cargo Worldwide Inc. and others have been accused of defrauding the leading cargo airline out of $52 million, according to an indictment unsealed Wednesday, over the course of a decade-long scheme to exploit Polar's procurement and contracting processes for their own benefit, at the expense of the company.

Ten Defendants - Including LI Resident - Charged With Multi-Million-Dollar Scheme To Defraud International Cargo Airline

Senior Executives of Polar Air Cargo Worldwide, Inc. Engaged in Criminal Conduct that Led to Pervasive Corruption of Nearly Every Aspect of Company’s Operations.

$52M Scheme: Wilton Resident Among 10 Charged By Feds

Ten people have been charged in connection with a massive scheme to defraud a leading cargo airline based in New York of tens of millions of dollars in revenue and the services of its employees, federal authorities announced.The 10 charged…

$52M Scheme: Wilton Resident Among 10 Charged By Feds

Ten people have been charged in connection with a massive scheme to defraud a leading cargo airline based in New York of tens of millions of dollars in revenue and the services of its employees, federal authorities announced.The 10 charged…

$52M Scheme: 10 Charged By Feds In Fraud Case Targeting Westchester-Based Company

Ten people have been charged in connection with a massive scheme to defraud a leading cargo airline based in New York of tens of millions of dollars in revenue and the services of its employees, federal authorities announced.The 10 charged…

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