|
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
|
01/16/2012
News / Pastor Pleads Guilty to Federal Charges for Ponzi SchemeTook $1.6 Million from 24 Parishioners, Claiming He was Investing for Quick ReturnsA Seattle-area pastor who defrauded two dozen parishioners out of more than $1.6 million pleaded guilty today in U.S. District Court in Seattle to wire fraud and money laundering, announced U.S. Attorney Jenny A. Durkan. ANTHONY C. MORRIS, 48, the pastor of New Covenant Christian Center admitted his fraud was a ‘Ponzi’ scheme where early investors were paid off from the money taken from later investors. MORRIS is scheduled to be sentenced by U.S. District Judge Richard A. Jones on April 6, 2012. According to the plea agreement and charges filed in the case, between 2003 and April 2011, MORRIS convinced various investors to provide him money based on false and fraudulent representations. MORRIS told various investors that their money would be placed in an overseas trading program, or used to invest in property for his church. MORRIS represented that the investments would provide a high rate of return in a short period of time. MORRIS promised to return investor money in as little as a few days or a few weeks, with returns of as much as 400 percent. All these representations were false, and in fact MORRIS simply used the funds from later investors to pay off earlier investors. Some of the money went for MORRIS’ expenses and for the expenses of his church. In one 2007 instance described in the plea agreement, a victim provided MORRIS with a $30,000 loan for investment purposes, on the promise that MORRIS would repay him, with interest, in 30 days. Despite repeated promises the money was never repaid. Under the terms of the plea agreement, the exact amount of restitution is still being calculated, but MORRIS has agreed to pay the full amount determined by the court. Wire fraud is punishable by up to 20 years in prison and money laundering is punishable by up to 10 years in prison. The case was investigated by the FBI and Internal Revenue Service Criminal Investigation (IRS-CI). The case is being prosecuted by Assistant United States Attorneys Carl Blackstone and Matthew Diggs. For additional information please contact Emily Langlie, Public Affairs Officer for the United States Attorney’s Office, at (206) 553-4110 or Emily.Langlie@USDOJ.Gov. Or contact Dan Wardlaw, PIO for IRS-CI at (360) 696-7647 (ext.3). http://www.fbi.gov/seattle/press-releases/2012/pastor-pleads-guilty-to-federal-charges-for-ponzi-scheme |
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 |
|
|