DOJ v. Mosley

Dustin Cole Mosley and Jason Robert Riel allegedly concocted and executed a scheme to steal money from Mosley’s employer, the Alabama River Cellulose plant. According to the United States Attorney, the pair created a shell safety services and supplies business, which billed the ARC for fake safety services and supplies purportedly provided to the ARC. Mosley approved payment to his friend’s shell company more than 20 times, for a total of nearly $1,300,000, which the pair split.

Summary generated from official Department of Justice press release