|
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
|
03/03/2010
News / Norristown Man Charged in Multi-Million-Dollar Fraud CaseMichael G. Spada was charged yesterday by information with wire fraud, bank fraud, filing a false tax return, and making a false statement to the federal government in a fraud case involving more than $6 million, announced United States Attorney Michael L. Levy.Spada is accused of embezzling more than $6 million from his former employer and hiding that embezzlement from both a bank, that extended him a $3.2 million line of credit, and from the Internal Revenue Service. According to the information, Spada is a former controller and chief financial officer of Scannapieco Development Corporation and related companies. The information alleges that Spada embezzled the funds by diverting company checks to his own account and taking more than $400,000 in unauthorized salary between 2000 and 2009. Spada failed to report most of the embezzled money on his tax returns and lied to IRS agents about his embezzlement during a meeting on June 22, 2009. INFORMATION REGARDING THE DEFENDANT NAME ADDRESS AGE OR YEAR OF BIRTH Michael G. Spada Norristown, PA 50 If convicted the defendant faces a maximum possible sentence of 60 years' imprisonment, a $1,750,000 fine, three years of supervised release, and a $400 statutory assessment. He also could be ordered to pay more than $6 million in restitution and to forfeit proceeds from his crimes. The case was investigated by the FBI and the IRS and is being prosecuted by Assistant United States Attorney Mark B. Dubnoff. http://philadelphia.fbi.gov/dojpressrel/pressrel10/ph030210.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 |
|
|