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/ / Man pleads guilty after scamming $1 million from truckers, brokers in double brokering scheme

Man pleads guilty after scamming $1 million from truckers, brokers in double brokering scheme

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A Maryland man admitted that he obtained Comcheks or similar services from brokers by posing as legitimate trucking companies and agreeing to transport freight. They then re-brokered the same loads to actual trucking companies and received payment from brokers for services they didn’t provide.
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