Follow @USApostille
Our Videos |
May 25, 11
NEWS / Florida Man Pleads Guilty in South Carolina Gambling SchemeCOLUMBIA, SC—United States Attorney Bill Nettles stated today that Heath J. Carpman, age 37, of Plantation, Florida, pled guilty today in federal court in Columbia, to conspiracy to commit wire fraud, a violation of Title 18, United States Code, Section 371. Senior United States District Judge Matthew J. Perry, Jr., accepted the plea and will sentence Carpman on September 8, 2011. Evidence presented at the change of plea hearing established that Heath Carpman held himself out as someone who would place bets on various sporting events on behalf of customers. He accepted approximately $667,000 from a South Carolina victim. Rather than bet the money, he kept it and split it with his business partner, Brian Studley. Studley, also of Florida, has previously been charged and pled guilty. Mr. Nettles stated the maximum penalty Carpman can receive is a fine of $250,000 and/or imprisonment for five years, plus a special assessment of $100. The case was investigated by agents of the Federal Bureau of Investigation. Assistant United States Attorney Winston D. Holliday, Jr., of the Columbia office handled the case. http://www.fbi.gov/columbia/press-releases/2011/florida-man-pleads-guilty-in-south-carolina-gambling-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
|
TestimonialsBrenna ErfordThank you SO much for all your help, and your excellent communication throughout this whole proce... Just wanted to say thanks again for all your help Anton. I mean it's really amazing to me that yo... As a foreigner, I needed a certified translation, so I called the DOE to give me a list of the ce... |
FAQWHAT IS THE BASIS FOR A CONSULAR OFFICIAL TO REFUSE TO PROVIDE A NOTARIAL OR AUTHENTICATION SERVICE:Read More » May a student eligible for a cap-gap extension of status and employment authorization apply for a STEM OPT extension while he or she is in the cap-gap extension period? Read More » Q. Is there a hierarchical order in which service must be attempted on a foreign State under the Act? Read More » What is the application process to participate in pre- or post-completion OPT? Read More » |
Quick Menuapostille Grenadaapostille Idaho apostille Poland apostille Congo (Kinshasa) apostille Isle of Man Birth certificate apostille Guinea-Bissau apostille Haiti apostille India apostille Maryland apostille Georgia apostille North Carolina Marriage Certificate apostille Syria apostille Serbia and Montenegro apostille Montserrat |
NewsSeptember 2, 26New VA laws allows adoptee to access original birth certificates as CA considers similar measure Read More » August 27, 26 New York woman uses power of attorney to steal nearly $22,000 Read More » August 21, 26 Indian woman accused of using fake death certificate to defraud mother-in-law Read More » August 13, 26 Man who killed family in Kansas had extensive criminal record – report Read More » |