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Dirty Scams
Creator at Obomedia
He Quoted Reefers, Sent Dry Vans - $19K, A Sick Man Shortchanged
OCT 5, 202619 MIN
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Description
He Quoted Reefers, Sent Dry Vans - $19K, A Sick Man Shortchanged
Fear that a small oversight is a deliberate theft: one forged temperature certificate, a decommissioned trailer number, and nearly $19,000 siphoned from ranchers and packers who trusted a familiar broker - how did a legitimate license and an office become cover for three years of fraud?
In this episode, we tell how routine invoices, forged reefer certificates, and handwritten notes in a young operator’s file exposed a scheme that stretched across Garfield County; what started as a mismatch in a unit number becomes the clue that unravels missing funds and a family’s medical shortfall - who finally connected RT-447 to the wider fraud?
Person: Jason Johnson
Location: Garfield County, Nebraska
Company: Crestline Logistics Solutions, LLC
Period: 2016-2019
Amount: approximately $19,000
- Invoice dated October 3, 2019 listed refrigerated trailer RT-447 hauling 4,000 pounds of beef.
- Trailer RT-447 had been decommissioned and sold for scrap in August 2017.
- Johnson subcontracted refrigerated loads to dry-van carriers and paid them $400-$600 per load while charging clients $800-$1,400.
- The scheme spanned over 47 loads across roughly three years.
- Bud Nelsen paid $940 for the October 3, 2019 load that listed RT-447.
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