|
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
|
11/17/2010
News / Former Collections Specialist Sentenced for Theft from EmployerBOSTON—A Maine man was sentenced today in federal court for stealing money from his former employer, a Massachusetts software company.United States Attorney Carmen M. Ortiz and Richard DesLauriers, Special Agent in Charge of the Federal Bureau of Investigation - Boston Field Office, announced today that JOSEPH BOLDIGA, 69, was sentenced by U.S. District Judge George A. O’Toole to 41 months’ imprisonment, to be followed by three years of supervised release and restitution in the amount of $1,076,484. Boldiga, of Eliot, Maine pleaded guilty to three counts of mail fraud. At the August 2010 plea hearing, the prosecutor told the court that had the case proceeded to trial, the evidence would have proven that over the course of a 10-year period, Boldiga, a collections specialist who was responsible for the collection of his employer’s accounts receivable, pocketed more than $1 million in payments from customers, all of which were intended for his employer. Instead of transmitting the collections to his employer, Boldiga diverted the funds into his own personal bank account and used the money for his own purposes. The case was investigated by the Federal Bureau of Investigation. It was prosecuted by Assistant U.S. Attorney Lori J. Holik of Ortiz’s Economic Crimes Unit. http://boston.fbi.gov/dojpressrel/pressrel10/bs111610a.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 |
|
|