Woman pleads guilty to $20.5 million fraud
Lexington County company grossly inflated shipping costs for Pentagon supplies
By CLIF LeBLANC - cleblanc@thestate.com
A Lexington County businesswoman admitted in court Thursday she bilked U.S. taxpayers for $20.5 million in shipping costs for Pentagon supplies, a crime that also led her twin sister to commit suicide.
Charlene Corley, 46, pleaded guilty to a nine-year fraud that included charging the Pentagon $998,798.38 for shipping two 19-cent bolt washers.
Corley and her sister Darlene Wooten created companies to launder the money, then bought four beach homes, 10 luxury cars, boats and jewelry and took expensive vacations, federal prosecutors said.
The company Corley and Wooten owned, C & D Distributors on Augusta Highway, also received $445,640.75 for shipping an $8.75 plumbing tube elbow and $492,096.99 for a $10.99 threaded machine plug, according to the charges.
Pentagon records show C & D received $455,009 to ship three machine screws costing $1.31 each to Marines in Habbaniyah, Iraq and $293,451 to ship an 89-cent split washer to Patrick Air Force Base in Cape Canaveral, Bloomberg news service reported.
Altogether, C & D submitted invoices to the Defense Department for shipping costs that totaled $71,611,296.12, according to the charges released for the first time Thursday.
The sisters are members of well-known Lexington County families — Corley, Roof, Shuler and Sox — that were among the first settlers of the Midlands in the mid-1700s. Relatives are known in banking, retail and land development circles.
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