Former Augusta Moving Company Manager Found Guilty of Fraud

/ Published Oct. 19, 2015
Columbia, South Carolina ---- United States Attorney Bill Nettles stated today that former Covan World Wide Moving, Inc., manager Ronald James Niemi, Jr., age 45, of Wesley Chapel, Florida, has been convicted of Mail Fraud, a violation of 18 U.S.C. § 1341, after a five-day trial in Columbia that concluded Monday. Senior United States District Judge Joseph F. Anderson, Jr., of Columbia presided over the trial and will sentence Niemi at a later date.