Webp 1edited

Lexington Man Indicted for Defrauding National Dumpster Company Based in Columbia

Public Safety

ORGANIZATIONS IN THIS STORY

LETTER TO THE EDITOR

Have a concern or an opinion about this story? Click below to share your thoughts.
Send a Letter

The following press release was published by the U.S. Secret Service on Dec. 17, 2018. It is reproduced in full below.

According to the Indictment, Grisel is a former employee of and consultant for Big Red Box, a national dumpster brokerage firm based in Columbia. Over an almost three-year period, he defrauded the company of approximately $1.05 million by charging for marketing calls he did not make. Grisel faces a maximum penalty of 20 years in federal prison for each Wire Fraud charge and five years in prison for each Fraud Involving a Computer charge. The United States Secret Service investigated the case. Assistant United States Attorney Winston David Holliday, Jr., of the Columbia office is prosecuting the case. The U.S. Attorney Lydon stated that all charges in the indictment are merely accusations and that all defendants are presumed innocent until and unless proven guilty.

-- District of South Carolina

Source: U.S. Secret Service

ORGANIZATIONS IN THIS STORY

LETTER TO THE EDITOR

Have a concern or an opinion about this story? Click below to share your thoughts.
Send a Letter

Submit Your Story

Know of a story that needs to be covered? Pitch your story to The HomelandNewswire.
Submit Your Story

More News