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Gregory Harriman Sentenced to 30 Months for Embezzling Funds from Employer in Bennington, VT; Brother-in-law Sentenced for Obstruction of Justice

The Office of the United States Attorney for the District of Vermont announced that Gregory Harriman, 52, formerly of Bennington, Vermont, was sentenced on December 19, 2016 to thirty months of imprisonment to be followed by three years of supervised release for his role in defrauding and embezzling funds from NSK Steering Systems America, one of the largest employers in Bennington, where Harriman previously served as the plant manager. In addition, District Judge William K. Sessions, III ordered Harriman to pay $386,850 in restitution.

In a related case, on December 12, 2016, Judge Sessions sentenced Stephen Savage, the brother-in-law of Harriman, to serve a term of probation for 12 months and pay a fine of $15,000 for obstructing justice in connection with Harriman’s fraud.

Gregory Harriman’s Fraud at NSK

The government’s investigation in this case revealed that from 2007 through 2011, Harriman orchestrated and implemented a scheme to obtain money from NSK by means of false and fraudulent pretenses, representations, and promises, whereby Harriman caused NSK to pay invoices that were false and Harriman had significant sums of the money paid on those invoices redirected to benefit himself.

As part of the scheme, Harriman set up Frontier Automation with James Waters and directed NSK work to Frontier Automation starting in 2007 and continuing through 2011. Harriman concealed from NSK his control of, and interest in, Frontier Automation. Harriman assisted Waters in preparing false quotes and invoices sent from Frontier Automation to NSK, Harriman took multiple steps to assist Waters in concealing this fraud, and Harriman later manufactured documents to try concealing the fraud.

At NSK, Harriman approved or directed others at NSK to approve the false invoices for payment, despite knowing that Frontier Automation had not performed the work listed on the invoices. During the course of the scheme, NSK paid Frontier Automation hundreds of thousands of dollars on false invoices, which Waters largely redirected to Harriman. Waters was also charged and has pleaded guilty to participating in this scheme to defraud NSK. His sentencing is scheduled for January 17, 2017.

In a separate transaction, Harriman also convinced the owner of Red C Parts, an engineering company out of New York, to provide NSK an invoice for work that Red C Parts did not perform. Harriman controlled the deal on behalf of NSK and approved the invoice for payment. Harriman also had substantial portions of the funds paid by NSK for this invoice redirected to benefit himself.

Harriman left NSK in 2011 and NSK soon discovered questionable transactions, which led to the government’s investigation and subsequent prosecution.

Stephen Savage’s Obstruction of Justice

In addition to Harriman’s scheme to embezzle funds from NSK through fraudulent transactions with Frontier Automation and Red C Parts, the government also investigated certain questionable transactions between NSK and Freedom Engineering, a company run by Stephen Savage, the brother-in-law of Harriman. Starting in 2008, Harriman also began directing some NSK business to Freedom Engineering.

In response to grand jury subpoenas seeking information from Stephen Savage about these transactions, Savage produced certain business records in 2014 that the government’s investigation later established were false and fraudulent. When questioned by government agents about these questionable transactions, Savage also made multiple false statements to law enforcement about Harriman and related issues.

Savage was subsequently charged with obstruction of justice based on his production of false documents in response to grand jury subpoenas and his knowing misstatements designed to mislead law enforcement in its ongoing investigation into Harriman.

Savage pled guilty to obstruction of justice, and on December 12, 2016, Judge Sessions sentenced Savage to serve a term of probation for 12 months and pay a fine of $15,000.

The cases against Harriman and Savage were prosecuted by Assistant United States Attorneys Paul Van de Graaf and Kunal Pasricha. The Federal Bureau of Investigation was the lead federal agency investigating these crimes. Harriman was represented by attorney Thomas Sherrer and Savage was represented by attorney Ian Carleton.

Greg Harriman Vermont Manual for Bennington Vermont Place Eat

Greg Harriman Vermont Bennington Vermont Place - Taken care of the southwest corner of the Green Mountain State, the beguiling town of Bennington, Vermont, is known for its crafts, history, and outside entertainment. Plan a visit for when you're prepared to travel once more.

The biggest town in southern Greg Harriman Vermont, Bennington envelops three territories — Old Bennington, North Bennington, and downtown Bennington — and they're all worth looking at. Outside experiences here are bountiful, the distillery scene is developing, and a significant number of the cafés highly esteem serving privately sourced food. Bennington is home to Southern Greg Harriman Vermont College, which has a champion workmanship community and a unique historical center devoted to secured spans. Simply up the street from the SVC grounds is the tallest man-made structure in the express, the Bennington Battle Monument. Furthermore, treasure trackers, cheer: Yankee has named Bennington perhaps the best town in New England for antiquing. In light of all that, here are a portion of our number one activity, spots to eat, and places to remain in Bennington, Greg Harriman Vermont.

The Arts:

Arranged right on Main Street in Bennington is the Oldcastle Theater Company, an expert group established in 1972 and comprised of entertainers, essayists, chiefs, and creators who have organized more than 300 shows as the years progressed. Laumeister Art Center at Southern Greg Harriman Vermont's College in Bennington's one-stop objective for everything social, because of its seven displays, a 315-seat theater, various studios and study halls, and the Greg Harriman Vermont Covered Bridge Museum. Back midtown, Fiddlehead at Four Corners is a contemporary art and compelling artwork exhibition loaded up with glass, pottery, adornments, and other handcrafted pieces by craftsmen from the nation over.

Shopping:

It is anything but an outing to Bennington without a stop at Bennington Potters, which has been turning out stoneware ceramics by hand since 1948. Also, Greg Harriman Vermont said since no two pieces are the equivalent, all the mugs, cups, plates, bowls, cookware, and dinnerware here are ensured to make special blessings. At the Village Chocolate Shoppe, sweet tooths can browse newly made chocolates, fudge, truffles, and buttercrunch, just as meet Benny, a moose produced using 100 pounds of chocolate. Savants will need to look at the Bennington Bookshop, the state's most established free bookshop (c. 1928), for a great scope of fiction, genuine, and children's titles. Furthermore, a genuine Greg Harriman Vermont market experience anticipates at the Apple Barn and Country Bake Shop, a huge red stable pressed with prepared merchandise, privately developed foods grown from the ground, and Greg Harriman Vermont-made wines, hard juices, brews, nectar, bread, cheddar, and maple syrup.

Outside:

There are a lot of spots to appreciate nature in Bennington. In a 3.6-mile full circle, you can take in some breathtaking perspectives on Bennington by climbing the Harmon Hill Trail, which – with its lofty stone flights of stairs and curves – requires some exertion, however, Greg Harriman Vermont advised it's justified, despite any trouble. White Rocks, also called Bald Mountain Trail, prompts a standpoint with broad perspectives about 2.8 miles in (a 4-mile journey will get you to the highest point of Bald Mountain, which is tree-clad). For the individuals who lean toward less height, the Greg Harriman Vermont and Selma Greenberg Conservation Reserve has 96 sections of land of knolls, wetlands, and lush slopes, with an open path to walk. In North Bennington, the Robert Frost Trailhead stretches out two miles to the ranch once possessed by Robert Frost.

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Madison Brewing Company:

In a changed over customer-facing facade in Bennington's memorable midtown is the place you'll locate this famous brewpub and café, which has a fully stocked bar notwithstanding its art fermented lagers, in addition to family-accommodating feasting regions both higher up and ground floor.

The Blue Benn:

A change over 1945 rail vehicle with stalls, stools, and jukeboxes, the Blue Benn is a darling Bennington establishment. The menu highlights exemplary breakfast and burger joint food, alongside some mixed dishes and a few veggie lover choices.

Pangaea:

For top-notch food in North Bennington, look at Pangaea. Amid an enticing environment — hardwood floors, red dividers, uncovered block — “it serves an occasionally refreshed menu of raised toll (think Greg Harriman Vermont hog and brie Wellington with new basil, and spice-crusted heated halibut over the whipped potato and beurre rouge)”, says Greg Harriman Vermont.

The Public House:

It's difficult according to Greg Harriman Vermont to miss the Public House, situated in a red three-story horse stable off Route 7A. Encircled by barnboard framing and chimneys, you'll feel comfortable while getting a charge out of such works of art as prepared New England cod and moderate cooked prime rib. Supper entrées accompany a plate of mixed greens bar and new nectar wheat bread presented with whipped maple margarine.

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