Follow @USApostille
Our Videos |
January 4, 11
NEWS / Jefferson County Man Pleads Guilty to Role in Embezzlement by Bank PresidentKANSAS CITY, KN—A Jefferson County man has pleaded guilty to helping the former president of a bank in Meriden, Kan., steal from the bank, U.S. Attorney Barry Grissom said today. Michael R. Wurm, 49, Meriden, Kan., pleaded guilty in U.S. District Court in Kansas City, Kan., today to one count of aiding and abetting theft by a bank officer. In his plea, Wurm admitted that in 2001 and 2002 he helped former Meriden State Bank President Scott Becker embezzle bank funds. During that time, Becker convinced the bank’s board to construct a branch on Fairlawn Street in Topeka, Kan. Becker and Wurm concealed from the board the fact that Becker would be serving as the undisclosed general contractor on the project. In ord! er to receive approval for the project, Becker falsely represented to the Federal Deposit Insurance Corporation that no insider would be involved or benefit from construction of the branch. To conceal Becker’s involvement, Becker had Wurm inflate billings from Louis Droge Construction to cover draw requests to the bank for construction of the branch. Becker approved draw requests totaling about $385,355. As a result, Wurm collected approximately $115,206 more from the bank than the amount Wurm paid to Droge Construction. That money went to Scott Becker. Wurm is set for sentencing March 21, 2011, He faces a maximum penalty of 30 years in federal prison and a fine up to $1 million. Co-defendant Scott Becker pleaded guilty and was sentenced to 60 months in federal prison. Co-defendant Stephanie R. Smith pleaded guilty and is set for sentencing Jan. 24, 2011. Grissom commended the Federal Bureau of Investigation, Assistant U.S. Attorney Christine Kenney and Assistant U.S. Attorney Richard Hathaway for their work on the case. http://kansascity.fbi.gov/dojpressrel/pressrel11/kc010311.htm Tags: corporation, |
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
|
TestimonialsAnnaMaria RealbutoThank you for all your assistance and efficiency... Read More » Kateryna Melnychenko Thanks a lot Anton!... Read More » Rani Payne Thank you so much! I’m sure I will be in touch again with something else that will need to be apost... Read More » Serge Bauer Law Thank you again for your help with this case!... Read More » |
FAQCan an I-9 Form be completed electronically?Read More » What if I lose my home through foreclosure? Read More » May I complete certificate wording in blue ink or do I have to use black? Read More » How do I obtain a sales tax ID? Read More » |
Quick Menuapostille Swedenapostille Denmark apostille Uruguay apostille Delaware apostille Bulgaria apostille Saint Vincent and the Grenadines apostille Macedonia apostille Kiribati apostille Sierra Leone apostille Ukraine apostille Texas apostille Montserrat apostille Puerto Rico apostille Pakistan apostille Grenada apostille Puerto Rico |
NewsMay 16, 24Bureaucratic snafu with birth certificate strands young US couple with newborn baby in Brazil Read More » May 13, 24 Apostille Convention to Take Effect in Rwanda in June Read More » May 6, 24 Federal Appeals Court Debates Tennessee’s Birth Certificate Policy Amid Transgender Rights Battle Read More » April 30, 24 OJ Simpson died from prostate cancer—death certificate Read More » |