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
|
05/19/2010
News / Former Culberson County Justice of the Peace Arrested on Federal Mail Fraud and Money Laundering ChargesUnited States Attorney John E. Murphy and Federal Bureau of Investigation Special Agent in Charge David Cuthbertson announced that former Culberson County Precinct One Justice of the Peace Oscar Espinoza, Sr. stands charged with eight counts of mail fraud and five counts of money laundering.FBI agents arrested Espinoza yesterday. During his initial appearance in El Paso, United States Magistrate Judge Richard Mesa set bond at $10,000. Arraignment is scheduled for May 26, 2010, before Judge Mesa. The indictment, returned last Wednesday by a federal grand jury in El Paso, alleges that beginning in 2007 and continuing through December 2009, Espinoza cashed checks and money orders totaling more than $1,000 that were received for payments of fines in Culberson County and used the money for personal benefit. Upon conviction, Espinoza faces up to five years' imprisonment on the mail fraud charges and up to 20 years' imprisonment per each money laundering charge. This case is being investigated by agents with Federal Bureau of Investigation. An indictment is merely a charge and should not be considered as evidence of guilt. The defendant is presumed innocent until proven guilty in a court of law. http://elpaso.fbi.gov/dojpressrel/pressrel10/ep051810.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 |
|
|