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
|
10/14/2008
News / STATE SENATOR PLEADS GUILTY IN FEDERAL COURTNEW ORLEANS, LOUISIANA - DERRICK D. T. SHEPHERD, age 39, of Marrero, Louisiana, pled guilty today before U. S. District Judge Carl Barbier on one count of conspiracy to commit money laundering (Count 25), announced U. S. Attorney Jim Letten.According to the factual basis, the defendant admitted that he laundered illegal proceeds for co-defendant Gwendolyn Moyo, who received premiums for bogus construction bonds and turned over those premiums to SHEPHERD. SHEPHERD then deposited the premiums into his law firm bank accounts. SHEPHERD then remitted a portion of the money back to Moyo and to other criminal associates of Moyo, while keeping a portion of the premiums himself. SHEPHERD also admitted that he created false bills and time records to disguise his actual role in the laundering scheme. Moyo is scheduled to go to trial on Tuesday, October 14, 2008 and is presumed innocent unless and until proven guilty beyond a reasonable doubt. SHEPHERD faces a maximum statutory penalty of twenty (20) years imprisonment, a fine of $250,000, a three (3) year period of supervised release, and a mandatory special assessment of one hundred dollars. He can also be ordered to pay restitution to any victims in this matter. This case was investigated by Special Agents of the Federal Bureau of Investigation and the Internal Revenue Service, Criminal Investigative Division. This case was prosecuted by Assistant United States Attorneys Michael W. Magner, Gregory N. Kennedy, Daniel Friel. http://neworleans.fbi.gov/dojpressrel/2008/no101008.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 |
|
|