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    Sunday, October 2, 2016

    Financial Fraud: John Blake Tinkle Guilty To Charges of Wire Fraud and Money Laundering

    Financial Fraud: John Blake Tinkle Guilty To Charges of Wire Fraud and Money Laundering https://goo.gl/mZ30JF Tomball Business Executive Convicted in $13 Million False Invoicing Scheme HOUSTON – The owner of Tinkle Management Inc. (TMI) has entered a guilty plea to charges of wire fraud and money laundering, announced U.S. Attorney Kenneth Magidson. John Blake Tinkle, 60, of Tomball, admitted today that from 2008 through 2015, he falsely invoiced Houston-based Westlake Chemical Corporation for approximately $13 million in shipping supplies that TMI never delivered.
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    Item Reviewed: Financial Fraud: John Blake Tinkle Guilty To Charges of Wire Fraud and Money Laundering Rating: 5 Reviewed By: FraudsWatch
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