Business ProfileforCarter Transportation Group LLC
Current Alerts For This Business
The following describes a government action that has been resolved by either a settlement or a decision by a court or administrative agency. If the matter is being appealed, it will be noted below.
An Eau Claire, Wisconsin, man has been convicted of wire fraud and attempting to commit wire fraud. Robert Carter, 45, was convicted following a two-day trial in federal court in Madison. The jury reached a verdict today after just over an hour of deliberation. The guilty verdict is announced by Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin.
The government presented evidence at trial that from April 22, 2020 to January 25, 2021, Carter made false statements and provided false documents to companies that leased and sold semitrucks in an attempt to fraudulently obtain property, specifically, semi-trucks, to use in his business, Carter Transportation Group. In support of his lease applications, Carter submitted false financial statements for his businesses and submitted a false wire transfer receipt. Carter also falsely claimed that he had a multi-million-dollar trust.
On October 17, 2024 Carter filed a Notice of Appeal to the United States Court of Appeals for the Seventh Circuit.
At-a-glance
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Business Details
- Location of This Business
- 923 S. Hasting Way, #308, Eau Claire, WI 54701
- BBB File Opened:
- 7/18/2024
- Years in Business:
- 4
- Business Started:
- 1/22/2020
- Business Incorporated:
- 1/22/2020
- Type of Entity:
- Limited Liability Company (LLC)
- Business Management
- Robert E. Carter, Owner
- Contact Information
Principal
- Robert E. Carter, Owner
Customer Contact
- Robert E. Carter, Owner
- Additional Contact Information
Email Addresses
- Sales
- Technical Support
Customer Complaints
0 Customer Complaints
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