A Holland resident was along with two other men was charged September 2 with wire and mail fraud after a plot to defraud 19 retail companies out of over a half a million dollars was uncovered.
United States Attorney Zane David Memeger announced Nathan Allen Kriegler, 42, Evan F. Appel, 34 of Philadelphia and Ryan A. Pollack, 34 of Elkins Park, Pa were in the illegal trade of selling stolen goods on popular internet website eBay.com. The stolen goods that were being sold on the internet included laptop computers, printers, scanners, toner, televisions, and industrial printing equipment.
Kriegler was also charged with making false statements, creating false documents which were tied to loans he had taken out. The United States Attorney also charged Kriegler with theft of government property, wire fraud, and bank fraud in connection with three other fraud schemes that were uncovered.
The three men got their hands on the stolen goods by purchasing the products by providing the companies with false and fraudulent payment information and once they received the goods re-sold it on eBay.
The United States Postal Inspection Service and the Federal Bureau of Investigation tied the theft of government property to Kriegler after he passed fake checks at the post office for over $86,000 of stamps which he later resold on eBay for $83,712.
The bank fraud charges were related to a check kiting scheme in which he kited more than $500,000 from the more than 12 bank accounts he had.
If convicted on the charges brought against them, Appel and Pollack could face 100 years in prison, a $1.25 million fine and have to pay restitution to the companies they stole from. Kriegler of Holland if convicted would face a maximum sentence of 190 years in prison, a $3.75 million fine and restitution to the victims of his crimes.
Tom Sofield (tsofield@buxmontnews.com)
Staff Writer
Thursday, September 9, 2010
Subscribe to:
Post Comments (Atom)
Popular Stories
-
The Coast Guard announced Monday evening that six boaters including one man from Lower Southampton were found alive and rescued about 120 mi...
-
Jeff Bohen-Staff Writer. (Pictures taken by Ronald Mills for BuxMontNews.com) On an early Thursday morning a little over two weeks ago, Demo...
-
On Thursday at Federal Court in Philadelphia Nathan Allen Kriegler who is a resident of the Holland section of Northampton plead guilty alon...
-
Warminster Township Supervisor, Leo Quinn, at Abington Medical Center in Warminster , yesterday greeting voters and seeking support for e...
-
An Upper Moreland police officer and a township official survey a tree limb that fell into the road during this mornings high winds. The l...
-
Scene of the crash late Tuesday evening (Tom Sofield) Thursday 10/21 Update on the woman According to scanner reports an "elderl...
-
A young woman who flagged down an Upper Moreland police officer, then asked for a ride to nearby Horsham was taken into custody Monday, afte...
-
The fall colors at Pennypack Preserve in Lower Moreland last Friday afternoon. (Tom Sofield) PhillyWeather.net
-
The former Richboro Pizza Hut location (Tom Sofield) Wells Fargo which owns two Northampton Wachovia locations is planning to do what man...
-
Upper Southampton police examine the front door Tuesday night. (Tom Sofield) Click here for our latest post on the murder investigation....
Blog Archive
-
▼
2010
(153)
-
▼
September
(44)
- Live Blogging Monster Rain Maker
- Monster Storm to Pound Area
- B&R Fitness Club Plans to Re-Open After Suffering ...
- Tropical Rainmaker Expected to Bring Heavy Rain to...
- Division Champions!
- Wet Weather Will Be Gone By Tuesday
- Local Con Woman Arrested
- Reid's Last Gasp?
- Mets 5, Phillies 2
- Two Nearby Accidents in Lower Moreland Reported
- Muarry Avenue School Assistant Principal Charles H...
- Car Accident Slows Street Road in Southampton
- The Cost of College
- 83 Year Old Woman Hit While Crossing York Road
- Crash Blocks Traffic on Moreland Road
- Phillies Sweep the Braves
- Lower Southampton Burglary Suspect Caught in New J...
- Power Problems Plauge SEPTA...Again
- Eagles Defeat Lions 35-32
- Upper Moreland Board Gives Sonic 30 More Days
- Why do they matter?
- Man from Ivyland Charged With Stealing Warminster ...
- Water Main Break in Feasterville
- Elderly Woman Slams into Southampton Home
- Lower Southampton Police Investigate Burglary
- Chilling Forcast
- College Offers Green Job Training for Veterans
- Local Children Set to Watch Obama Speech
- Eagles Lose First Game of the Season
- Car Accident at Van Horn and Jacksonville in Warmi...
- Nine Years Later
- Lack of Rain
- Playwicki Farms Farmers Market
- Holland Man Could Face 190 Years in Jail
- Local Fire Department wins FEMA grant
- Weather Preparedness
- Happy Labor Day!
- Adult Education Opportunities
- Plans Announced for Former Pizza Hut Location
- Is Falling Coming Early?
- Pitcairn Fortune Threatened
- Two Young Children Struck by Car in Warminster
- BuxMontNews.com...The Begining
- Yes we Hear you oh "Uptight" One.
-
▼
September
(44)
No comments:
Post a Comment