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  1. Mar 1, 2024 · Federal prosecutors charged Kurien as one of 10 defendants they said scammed the air freight company, Polar Air Cargo Worldwide Inc. Four of those charged, including Kurien, were high-level...

    • Peter Yankowski
    • Reporter
  2. Former Polar Air Cargo executive Robert Schirmer pled guilty in October 2023 to one count of conspiring to commit wire fraud and honest services wire fraud, which carries a maximum sentence of five years in prison. Then in January this year, Carlton Llewellyn pleaded guilty to one count of conspiring to commit wire fraud. The former vice ...

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  4. Apr 13, 2023 · Four former executives were charged with accepting millions of dollars in kickbacks from six co-conspirators who owned or operated companies that provided services to Polar Air Cargo, or were customers, in exchange for ensuring the airline gave them favorable business deals, according to the indictment unsealed by the U.S. Attorney’s Office ...

  5. Apr 12, 2023 · Wednesday, April 12, 2023. For Immediate Release. U.S. Attorney's Office, Southern District of New York. Senior Executives of Polar Air Cargo Worldwide, Inc. Engaged in Criminal Conduct that Led to Pervasive Corruption of Nearly Every Aspect of Company’s Operations.

  6. Oct 24, 2023 · Date: October 24, 2023. Contact: newsroom@ci.irs.gov. Damian Williams, the United States Attorney for the Southern District of New York, announced the guilty plea today of Robert Schirmer in connection with a massive scheme to defraud Polar Air Cargo Worldwide, Inc. ("Polar"), a leading cargo airline, of tens of millions of dollars in revenue ...

  7. A former senior operations executive at Polar Air Cargo Worldwide has pleaded guilty to defrauding the US cargo airline. Carlton Llewellyn pleaded guilty to one count of conspiring to commit wire fraud in connection with a major scheme to defraud Polar Air Cargo, confirmed a press release by the US Attorney’s Office, Southern District of New ...

  8. Oct 26, 2023 · A former executive at Polar Air Cargo pleaded guilty on Tuesday to defrauding the company by illegally accepting kickbacks from vendors in exchange for favorable contracts and shipping rates,...

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