The Frank Sherman Company was a former scrap metal dealer in Youngstown, Ohio that incorporated in 1947 and closed in 2001 after it was discovered that fraudulent transactions were occurring between the company and a supplier.
The Frank Sherman Company was a former scrap metal dealer in Youngstown, Ohio that incorporated in 1947 and closed in 2001 after it was discovered that fraudulent transactions were occurring between the company and Valley Forge Inc. of Salem. Valley Forge had entered into an agreement to sell scrap metal produced from Valley Forge, which he was part owner, to the Frank Sherman Company for cash payments Swindell did not report as income. The Frank Sherman Company prepared false invoices, which did not bear the name of Swindell from Valley Forge.
