Latest / True Crime: Killer Secrets
Accountant Finds a Box That Brings Down a Small-City Racket: The Lakeview Logistics Case
Accountant Finds a Box That Brings Down a Small-City Racket: The Lakeview Logistics Case
The discovery of a box with forty-one identical invoices stamped PAID for exactly $412 set off a chain that toppled a local fraud network in a logistics town. How did a single unpaid question from a truck driver and one dispatcher's dated notepad unravel thirty-one months of schemes hidden behind the name Lakeview Logistics Consulting?
In this episode, we tell how a utility lineman found the box, how a dispatcher’s routine notes and a truck driver’s question led to a federal case, and how a small-city…
The skinny
The skinny isn't ready yet — notes appear once the transcript is processed.