Originally published Wednesday, November 12, 2008 at 10:00 AM
PrintSpokane father, son convicted of Internet scam
A father and son who kept the money but failed to deliver parts they sold over the Internet have been convicted in Spokane of fraud and money laundering.
A father and son who kept the money but failed to deliver parts they sold over the Internet have been convicted in Spokane of fraud and money laundering.
The verdict was returned Tuesday in federal court against 81-year-old Manfred Simon and 44-year-old Frederick Simon. Both will be sentenced Feb. 10.
The men operated Railway Logistic International. It used an Internet site to sell railway and other industrial parts around the world.
FBI investigators say victims lost nearly $500,000.
The Spokesman-Review reports neither of the men testified and their lawyer presented no witnesses during the three-week trial.
Among the witnesses were 13 from foreign countries, including Spain, Germany, Kuwait, Mexico and United Arab Emirates.
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Information from: The Spokesman-Review, http://www.spokesmanreview.com
Copyright © 2008 The Seattle Times Company
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