Business, Fuel, TCA

Pilot Flying J Owner Jimmy Haslam Won’t Face Charges in Fraud Case

The statute of limitations ended Monday without prosecutors filing new charges in the $56 million fraud committed by top executives of Pilot Flying J, the family business of Browns owner Jimmy Haslam.

John Caniglia | The Cleveland Plain Dealer
April 17, 2018
Business, Fuel, TCA

The 18 Former Employees Charged in the Pilot Flying J Federal Investigation

Eighteen former employees have been charged in the federal investigation of Pilot Flying J, the family business of Jimmy Haslam. Fourteen have pleaded guilty but have not been sentenced.

John Caniglia | The Cleveland Plain Dealer
November 6, 2017
Business, Fuel, TCA

John Verble, the Informant Who Helped Sack Jimmy Haslam’s Family Business, Pilot Flying J

For more than a year, the informant met secretly with FBI agents. He repeatedly slid into a dark sedan with tinted windows, sharing a narrative that would rock the family business of Cleveland Browns’ owner Jimmy Haslam.

John Caniglia | The Cleveland Plain Dealer
November 6, 2017