Haslam trio to be charged before April 15th
The Haslam family trio?
Dee
her husband, Jimmy
their son-in-law, JW Johnson
The filing deadline to file criminal conspiracy charges against them is April 15th.
Next year.
More details about the NFL closed-door deal with Deshaun Watson and the Cleveland Browns are in this story:
Here are four examples of the Haslam family’s everyday, usual, and customary business practices:
First
Mark Hazelwood was paid $40 million in hush money for accepting corporate liability for his racist remarks made at a company event.
The hush money Insulated Pilot Flying J from liability for their past President’s remarks.
At the time, Hazelwood was Jimmy Haslam’s right-hand-man of Pilot Flying J.
An appeals court reversed Mark’s jury trial sentence of 12 and a half years for stealing $10,405,836 million from customers.
Hazelwood is innocent and a free man.
Mark Hazelwood
The source is federal prosecutor, Trey Hamilton (Francis M. Hamilton III).
Hamilton’s promotion is effective April 25th.
Trey Hamilton, federal prosecutor
Second
Haslam’s company, Pilot Flying J, admitted the company stole $56 million from 5600 customers in a fraudulent rebate fuel scam
https://www.brassballs.blog/home/pilot-admits-stealing-56-million-from-customers-and-cooking-?rq=56
paid a $92 million criminal fine
https://www.justice.gov/usao-edtn/pr/pilot-flying-j-enters-criminal-enforcement-agreement
paid $14.36 million in forensic accounting costs
Third
Pilot Flying J charged $4.95 a gallon for gasoline in three states back in Sept. 2008.
After Hurricane Ike devastated Georgia, Kentucky, and Tennessee.
As a result, Pilot paid a $100,000 fine to the Commonwealth of Kentucky.
For price gouging.
Fourth
Pilot Travel Centers (Pilot Flying J) “broke the law” by “improperly . . . classifying” 382 employees as “salaried exempt employees.”
Instead, the employees should have been paid overtime.
Pilot paid $4,250,000 in a settlement dated Oct. 27th, 2009.
How many other wrongful overtime cases were settled by the Haslams?
There are 599 more federal cases to search through.
