Follow @USApostille
Our Videos |
November 10, 09
NEWS / Duo Charged with Stealing Nearly $13,000,000 in Embezzlement SchemeNEW ORLEANS, LA—DONNA WHITE, age 46, a resident of Avondale, Louisiana, and DANIEL KINNEY, age 44, a resident of Whitesville, Kentucky, were charged in a one-count bill of information with mail fraud, announced U.S. Attorney Jim Letten. According to court documents, DONNA WHITE was employed by John W. Stone Oil Distributor, L.L.C., a midstream and dock fueling business in the Port of New Orleans, from 1995 until October 29, 2007. WHITE’s duties including reviewing payments received by customers, including the companies Vastar, Apex, Harper, and Kiesel, and to match them with invoices for work performed. WHITE also was tasked to reconcile overpayments by these customers. DANIEL KINNEY is the long time boyfriend of WHITE’S sister. The bill of information alleges that from approximately August 1995 until approximately October 29, 2007, WHITE and KINNEY entered into a scheme to steal checks and funds belonging to J.W. Stone, and depositing the funds into their personal accounts at Mississippi River Bank, Regions Bank, Kentucky Trust Bank, and J.P. Morgan Chase Bank, in order to divert to their personal benefit the stolen funds. The bill alleges that the defendants stole nearly $13,000,000. If convicted, WHITE and KINNEY face a maximum term of imprisonment of twenty (20) years, a fine of $250,000.00, and three (3) years of supervised release following any term of imprisonment. Letten reiterated that the bill of information is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt. The case was investigated by the Special Agents of the Federal Bureau of Investigation and agents of the United States Postal Inspection Service. The prosecution is being handled by Assistant United States Attorney Jon Maestri. http://neworleans.fbi.gov/dojpressrel/pressrel09/no110909.htm Tags: document, |
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 » |
FAQQ: What about military and other U.S. government employees stationed abroad?Read More » How is the cap-gap situation changed under the interim final rule? Read More » What is the H-1B cap? Read More » Q. What is a Notice of Suit? Read More » |
Quick MenuDocuments for Avoiding Double Taxationapostille Kenya apostille South Carolina Forming corporations in USA apostille Germany apostille Haiti apostille Mauritius apostille Belize apostille San Marino apostille Arizona apostille Isle of Man apostille Idaho apostille Tunisia apostille Solomon Islands Marriage Certificate apostille India |
NewsApril 30, 24OJ Simpson died from prostate cancer—death certificate Read More » April 24, 24 Tennessee Woman Receives Closure After Year-Long Battle Over Death Certificate Read More » April 17, 24 Illinois County Clerk dies; Cook County temporarily suspends issuing vital records Read More » April 12, 24 MI country scholarship program offers discounts for vital record retrieval Read More » |