Final 2 Ex-Krahl Employees Plead Guilty In Billing Fraud Case

Law360, Chicago (October 2, 2012, 7:09 PM EDT) -- The former executive vice president and an ex-project manager assistant of now-defunct general contractor Krahl Construction became the final defendants to plead guilty in a billing fraud scheme that allegedly cost two real estate clients nearly $11 million total and also involved kickbacks.

Doug Harner, 48, the former executive and a part owner of Krahl Associates Inc., which did business as Krahl Construction, pled guilty to one count of mail fraud under a deal with prosecutors in which he also agreed to a $9 million forfeiture...
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Case Information

Case Title

USA v. Paderta et al


Case Number

1:11-cr-00811

Court

Illinois Northern

Nature of Suit

Date Filed

November 10, 2011

Companies

UK Financial Services

UK Financial Services

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