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Sirens & Gavels

Posts tagged: logging

Rogue lumber employee guilty in fraud

An unauthorized sales agreement between a rogue North Idaho lumber employee and a Spokane company has led to a felony conviction in federal court.

Trevor Mokry, 32, received about $581,000 from The Pallet Place for lumber he sold them from Stimson Lumber Company in Plummer, Idaho, but he didn't have permission to sell the wood and never gave his employer the money.

Mokry, who was responsible for loading and unloading trucks in the lumber yard, admitted to selling the lumber to the company between June 2007 and June 2011, the U.S. Attorney's Office said today.

An employee with Pallet Place drove from Spokane to Plummer to pick up the lumber and give Mokry checks.
Mokry's scheme unraveled June 1 when another employee saw him receive a check for $4,666 from a Pallet Place driver.

Employees noticed that Pallet Place did not appear as a costumer in Stimson's bill records, so they traveled to the Spokane Valley headquarters, where they saw about $200,000 in Stimson lumber.

“Pallet Place was paying Mokry sixty percent or less of Stimson's retail price for the stolen wood products, plus $200 per order,” according to court documents.

Mokry was fired June 2. He pleaded guilty Monday in U.S. District Court to aiding the transportation of stolen goods.

Mokry faces restitution of $581,445.24 when he's sentenced, which is scheduled for July 16. He also faces up to 10 years in prison, a fine of $250,000 and three years probation.

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