|
Share Tweet What services
Apostille
Embassy Legalization
Authentication of American Academic Credentials for use Abroad
Retrieval Documents
Obtaining Documents
Preparation Documents
Authentication of Documents
Translation
Travel
Visa to any country
Visa to USA
|
09/04/2009
News / Former Airline Corporate Security Officer Convicted of Defrauding Employer in Electronic Travel Certificate ScamHOUSTON—Rebecca Anne Dewvall, 42, of Channelview, Texas, has been convicted of executing a scheme to defraud her former employer, Continental Airlines Inc. in connection with Continental’s Electronic Travel Certificate (ETC) program. Dewvall, formerly with Continental’s corporate security team, pleaded guilty to wire fraud this morning before United States District Judge David Hittner.Continental provides its customers with ETCs under a variety of circumstances, including as compensation for disservice incurred by passengers on prior travel arrangements, in exchange for passengers’ cancellation of their non-refundable travel or as promotional measures for the airline. At this morning’s hearing, Dewvall admitted that between March 2007 and May 2009, she used her knowledge and skill as a corporate security employee to defraud Continental by accessing Continental’s computer system and finding high value ETCs that were nearing expiration, making fictitious fully-refundable travel reservations that would consume the bulk of the value of the ETCs, subsequently making changes in the reservation at a minimal cost in order to introduce her credit or debit card into the transaction and ultimately cancelling the reservation, causing Continental to refund the full value of the travel to her account. Continental’s corporate security team identified almost 150 different ETCs which Dewvall purloined for her fraudulent scheme, causing a loss to Continental of approximately $110,000. Dewvall faces up to 20 years imprisonment and a fine of up to $250,000 as punishment at sentencing which is set for Dec. 3, 2009, at 9:45 a.m. http://houston.fbi.gov/dojpressrel/pressrel09/ho090309.htm |
Do you need
We do Retrieval, Preparation and Legalization.
Power of attorney
Vital records
Birth certificate
Marriage Certificate
Single Status Affidavit
No Record of a Marriage
Certificate of No Marriage Record
Divorce Certificate
Divorce Decree
Death certificate
Criminal Record
Certificate of good conduct
Criminal Background Check
Foreign Driver License
Documents for transportation of the Deceased
Children's Travel Consent Letter
Evaluation of Foreign Education Credentials for US
Letter of Invitation for USA Visa
Documents for Avoiding Double Taxation
|
EducationalBesides making sure that your documents will be accepted abroad by obtaining an Apostille or Consular Legalization, we can also play an important role in helping you create, retrieve and translate your documents. Evaluation Education Invitation Letter |
Divorce CertificateBesides making sure that your documents will be accepted abroad by obtaining an Apostille Divorce Certificate Divorce Decree |
|
|