Multiple defendants have been indicted by a Federal Grand Jury for their involvement in criminal acts committed against a Mobile, Alabama manufacturing corporation. Baldwin Legal Investigations conducted a theft investigation for their corporate client between January and February 2014 that uncovered a conspiracy to commit fraud and thefts over a three year period. B.L.I., Inc.’s investigative findings were turned over to Special Agents with US Immigrations and Customs Enforcement (ICE) and the Department of the Treasury Internal Revenue Service. There were several persons involved with the criminal organization in multiple states when Federal agents executed search warrants and arrests. The case is still pending and due to be tried in Federal court.
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