FBI rounds-up former Polar execs charged with $52m fraud

Former Polar Air Cargo COO Lars Winkelbauer has been arrested and charged, along with 10 others, with defrauding the all-cargo carrier of an estimated $52m. Mr Winkelbauer was arrested in Thailand ...

Apr 14, 2023• 1 Comments•

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News / Bunkering fraud cost $5bn and disabled 600 ships last year

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Topics

Department of Justice (DOJ) fraud Polar Air Cargo airfreight cross-border ecommerce Ecommerce series EU Her Majesty’s Revenue and Customs (HMRC) the ecommerce equation Asia-Oceania Beebird Atlas Air courting judgment DHL Alternative Fuels bunkering FuelTrust Heavy fuel oil Veritas Petroleum Services Slync.io CNBC cryptocurrency exchange FTX Cargo Crime Insurance Insurance fraud Customer-carrier relations Forward quoting MSC Rates: the eternal tango coronavirus TT Club bankruptcy Bankruptcy Blues Celadon SEC BIFA Bills of Lading forwarders iContainers Switch bills of lading WCA

FBI rounds-up former Polar execs charged with $52m fraud

fraud Headlines

News / Former Polar Air US customer service chief Schirmer jailed for fraud

Ecommerce series / Lost tax revenue may trigger authorities to re-visit their de minimis threshold

Premium / Beebird Logistics – the curious case of the vanishing logistics company

News / Polar Air Cargo fraud scandal: forwarder set to change plea to guilty

News / Bunkering fraud cost $5bn and disabled 600 ships last year

COMPANY NOTICES

Recommends / Founder of LogTech start-up Slync charged with $67m fraud

F: Founder Of Goldman Sachs-backed Slync charged with $67m fraud

CNBC: FTX’s Gary Wang, Alameda’s Caroline Ellison plead guilty to federal charges, cooperating with prosecutors

Premium / Supply chain radar: Insurance fraudsters are no modern day Robin Hoods

News / Sky-high container spot rates spark emergence of 'dark side' of shipping

Most read news

Recommends / Covid-19 also brings a heightened risk of fraud

News / Shock for 4,000 staff as battle to save Celadon ends in bankruptcy

News / Stay clear of switch bills of lading warning to forwarders

Topics

FBI rounds-up former Polar execs charged with $52m fraud

fraud Headlines

News / Former Polar Air US customer service chief Schirmer jailed for fraud

Ecommerce series / Lost tax revenue may trigger authorities to re-visit their de minimis threshold

Premium / Beebird Logistics – the curious case of the vanishing logistics company

News / Polar Air Cargo fraud scandal: forwarder set to change plea to guilty

News / Bunkering fraud cost $5bn and disabled 600 ships last year

COMPANY NOTICES

Recommends / Founder of LogTech start-up Slync charged with $67m fraud

F: Founder Of Goldman Sachs-backed Slync charged with $67m fraud

CNBC: FTX’s Gary Wang, Alameda’s Caroline Ellison plead guilty to federal charges, cooperating with prosecutors

Premium / Supply chain radar: Insurance fraudsters are no modern day Robin Hoods

News / Sky-high container spot rates spark emergence of 'dark side' of shipping

Most read news

Recommends / Covid-19 also brings a heightened risk of fraud

News / Shock for 4,000 staff as battle to save Celadon ends in bankruptcy

News / Stay clear of switch bills of lading warning to forwarders

Topics

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