Indictment Details Gardenhire Hose Fraud Scheme
The seven count indictment outlines a two year scheme involving two co conspirators who took kickbacks to ensure their companies paid fraudulent invoices from LTH. Webb testified for hours over two cross examinations, denying knowledge of LTH until MD Cowan officials alerted them about suspicious pricing at The Hose Connection.
MENTIONED IN THIS ARTICLE
LTH
Gardenhires
Webb
MD Cowan
Mechanic testifies over kickback scheme in Hose Connection case
Foster testified he received a 3 percent kickback from LTH for each payment funnelled to The Hose Connection while employed by MD Cowan. Milliren said Webb likely knew of the diversion as profits fell, and defense lawyers urge Webb's incompetence. Foster described pressuring Gardenhires to route purchases through LTH, calling it a sister company, and said he was told to keep quiet about LTH.
MENTIONED IN THIS ARTICLE
Foster
MD Cowan
LTH
Scott Milliren
Webb
Gardenhires
J. Michael Cunningham
Gary Gardenhire
Fred. W. Foster
Odessa
Comany
Cack
Larry Webb
Cunningham
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