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Thursday, 21 May 2009

Ronald Douglass Matheny II of Chattanooga, Tenn., pleaded guilty Tuesday to conspiracy to commit mail and wire fraud

Ronald Douglass Matheny II former employee of The Home Depot Inc. has admitted scheming to defraud the company out of about $1.5 million through kickbacks paid by suppliers.Ronald Douglass Matheny II of Chattanooga, Tenn., pleaded guilty Tuesday to conspiracy to commit mail and wire fraud and conspiracy to commit money laundering.Federal prosecutors say the 42-year-old Matheny was responsible for overseeing the location of flooring products in all Home Depot retail stores from May 2002 through April 2005. He was accused of scheming with several unnamed co-conspirators to arrange for Home Depot to purchase products and services at less than the most advantageous terms.Matheny could receive up to 30 years in prison and $500,000 in fines when sentenced Aug. 3 by U.S. District Judge Richard W. Story.

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Disclaimer: The statements and articles listed here, and any opinions, are those of the writers alone, and neither are opinions of nor reflect the views of this Blog. Aggregated content created by others is the sole responsibility of the writers and its accuracy and completeness are not endorsed or guaranteed. This goes for all those links, too: Blogs have no control over the information you access via such links, does not endorse that information, cannot guarantee the accuracy of the information provided or any analysis based thereon, and shall not be responsible for it or for the consequences of your use of that information.
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