Follow @USApostille
![]() Our Videos |
July 1, 09
NEWS / Missouri Woman Sentenced for Money LaunderingKANSAS CITY, KS—Arlene Francis, 48, Parkville, Mo., has been sentenced to 3 years probation with a condition of 6 months home detention, U.S. Attorney Lanny Welch said today. Francis pleaded guilty to four counts of money laundering. In her plea, she admitted she conducted financial transactions meant to conceal the source and control of funds obtained by fraud from Associated Wholesale Grocers, 5000 Kansas Ave. in Kansas City, Kan. Associated was one of the nation’s largest retailer-owned grocery wholesalers, serving more than 1,500 stores in 21 states. In her plea, Francis admitted that she and co-defendants Aponte Gomez, William Morrison and Crystal Hall devised a scheme to defraud the wholesale grocer by submitting fraudulent invoices from an entity called Innovative Cleaning requesting payment for products and services the wholesale grocer never received. As a result of the scheme, the conspirators illegally obtained more than $652,549. Innovative Cleaning operated no warehouse or other legitimate businesses at its addresses and was not registered or licensed to do business in Missouri. Co-defendants in the case include: * Aponte Gomez, who was sentenced to 37 months in federal prison. * William Morrison, who is set for sentencing July 30, 2009. * Crystal Hall, who is set for sentencing July 13, 2009. Welch commended the Federal Bureau of Investigation and Assistant U.S. Attorney Sheri McCracken for their work on the case. |
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
|
TestimonialsKatia NagataAs a foreigner, I needed a certified translation, so I called the DOE to give me a list of the ce... |
FAQQ. Can I serve other documents through the diplomatic channel?Read More » What Is CBP? Read More » What do I need to know about purchasing a franchise business? Read More » What does Apostille mean? Read More » |
Quick Menuapostille North Carolinaapostille Bhutan apostille Argentina apostille Seychelles apostille Rhode Island apostille Malawi apostille Papua New Guinea apostille Bangladesh apostille Philippines apostille Japan apostille Luxembourg apostille Montserrat apostille Dominican Republic apostille Cook Islands apostille Holy See apostille Syria |
NewsJuly 23, 24Florida stops amending gender on birth certificates for transgender individuals Read More » July 19, 24 Nebraska to start issuing death certificate abstracts for pending investigations Read More » July 10, 24 Florida Vital Records hit with Ransomware Attack Read More » July 5, 24 State of Washington issues first digital apostille Read More » |