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Center Point, Moody men plead guilty to conspiracy to defraud Chick-fil-A, bank fraud

Center Point, Moody men plead guilty to conspiracy to defraud Chick-fil-A, bank fraud
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Men from Moody and Center Point indicted for scheme to steal funds from Chick-fil-A

From The Tribune staff reports
BIRMINGHAM Two former Birmingham Chick-fil-A employees were indicted on Tuesday, April 27, on charges of conspiracy to commit wire fraud and wire fraud.
Larry James Black, Jr., 37, of Center Point, and Joshua Daniell Powell, 40, of Moody, are accused of devising and implementing a scheme to divert hundreds of thousands of dollars in customer payments between April 2018 and January 2020. Prosecutors said Black and Powell used fraudulent email and digital payment accounts to trick customers and divert payments for catering orders and other restaurant sales to bank accounts under their personal control.
Black is the former Director of Hospitality and Powell is the former Manager of the Chick-fil-A Five Points. ....

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