There are, (in the documents filed in court) 14 pages of allegations that Arrow execs kept two sets of books. One that had inflated revenues for TAB to look at and "purchase", and the actual records that were for customer billing. The difference between them adds up to something like $12.5 million.
Quote:
65. During 2009, Doug Pielsticker purchased or caused to be purchased, directly or beneficially, a new Maserati, a Bentley, and Land Rover motor vehicles, an expensive car stereo system, a Cessna Citation Airplane, personal expenses at Southern Hills Country Club, with Arrow Trucking funds, and otherwise systemically looted Arrow Trucking with unwarranted expense reimbursements excessive salaries and benefits, and other payments to support his lavish lifestyle. (The "Doug Pielsticker Transfers")
6. Upon information and belief, Arrow Trucking officers and employees were paid extremely over-market salaries relative to their job duties.
It suggests that either the purchase of these items put the company in financial trouble, or the money skimmed from TAB was used to buy them. There are 15 claims against Arrow Trucking and it's execs, and the court papers are 29 pages long. It says Arrow set up the fraud, then continued to deceive TAB from Sept well into Dec. of 2009.