The Office of the Inspector General of the U.S. Department of Transportation has announced that Dragan Simovski, the operator of Freedom Transportation Inc., has been sentenced to three years in jail and three years of supervised release and ordered to pay $532,000 restitution in connection with a double-brokering scheme....
As part of the scam, Simovski entered into contracts with companies on behalf of Freedom, promising to transport freight for them. He provided information about the freight loads to a co-conspirator broker, knowing that the broker would find other companies to transport and deliver the goods.
Simovski and the co-conspirator agreed that Freedom would bill the customers as if the fake carrier had kept and performed the jobs. The amount lost by the companies that actually delivered the freight was approximately $532,000.
As part of the scam, Simovski entered into contracts with companies on behalf of Freedom, promising to transport freight for them. He provided information about the freight loads to a co-conspirator broker, knowing that the broker would find other companies to transport and deliver the goods.
Simovski and the co-conspirator agreed that Freedom would bill the customers as if the fake carrier had kept and performed the jobs. The amount lost by the companies that actually delivered the freight was approximately $532,000.
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