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Smithville man gets probation for fraud
by NEMS Daily Journal
Sep 01, 2011 | 2836 views | 0 0 comments | 18 18 recommendations | email to a friend | print
OXFORD - Allen Duncan of Smithville was sentenced Wednesday to probation in a federal wire fraud case.

Duncan, 45, and Kenny Avery, 48, also of Smithville, were indicted July 2, 2010, in a fraudulent invoice scheme related to BNSF railroad vendors.

The scheme ran from Jan. 1, 2003, to Nov. 13, 2005, when Duncan and another man wrote fraudulent invoices for more than $350,000.

Duncan and Avery pleaded guilty, and Avery was sentenced to six months in prison and to pay $120,000 restitution.

Others associated with this scheme were prosecuted in north Texas on up to nine counts each. One was sentenced to 63 months and to pay $1.28 million in restitution and another to 51 months and $922,044 restitution.
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