Follow @USApostille
Our Videos |
March 12, 12
NEWS / Former Controller Charged with Embezzling from Newton CompanyBOSTON—A Natick woman appeared today in federal court on various charges in connection with her theft of more than $197,000 from a Newton video production company for which she served as controller and vice president. Irina Cholodenko, 45, was charged with three counts of bank fraud, four counts of uttering forged securities, and five counts of wire fraud. According to the indictment, between 2005 and 2010, Cholodenko forged her employer’s signature on company checks and caused wire transfers, together totaling about $197,651, depositing some of the funds into her personal bank account and using others to pay her credit card bills. If convicted of the charges, Cholodenko faces up to 30 years in prison, to be followed by five years of supervised release, and a $1 million fine on the bank fraud and wire fraud charges. She faces up to 10 years in prison to be followed by three years of supervised release, and a fine of $250,000 on the forged securities charges. United States Attorney Carmen M. Ortiz and Richard DesLauriers, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division, made the announcement today. The case is being prosecuted by Assistant U.S. Attorney Sandra S. Bower of Ortiz’s Economic Crimes Unit. http://www.fbi.gov/boston/press-releases/2012/former-controller-charged-with-embezzling-from-newton-company |
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
|
TestimonialsJohn BeacleayJust 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... |
FAQI am a U.S. citizen working abroad. Are my foreign earnings taxable?Read More » How many countries participate in the Wassenaar Arrangement? Read More » Where can I get business counseling? Read More » What is the Local Boater Option? Read More » |
Quick Menuapostille New ZealandOpening representative offices apostille Kentucky Children's Travel Consent Letter apostille Somalia apostille Korea, North apostille Bulgaria apostille Netherlands apostille Australia apostille Isle of Man Letter of Invitation for USA Visa apostille Nepal Corporate Power of attorney apostille Niue apostille Cayman Islands apostille China (Macau SAR) |
NewsJuly 9, 25Actor Michael Madsen died from heart failure-death certificate Read More » July 7, 25 US deports Asian and Latin American men with criminal records to South Sudan Read More » July 3, 25 TX woman arrested after convincing pastor to certify fake marriage certificate Read More » July 1, 25 South Carolina woman accused of altering sister’s death certificate to commit insurance fraud Read More » |