Follow @USApostille
![]() Our Videos |
April 27, 09
NEWS / New York Man Indicted for Bank Fraud While Out on Bail for Passport FraudBUFFALO, NY—SHANE C. BUCZEK, 39, of Derby, New York, was charged in a two-count indictment with a violation of the federal bank fraud statute, and with committing the alleged bank fraud violation while released on bail in connection with an earlier indictment that charged Buczek with passport fraud, announced Acting United States Attorney Kathleen M. Mehltretter. Conviction on the bank fraud charge carries a maximum term of imprisonment of thirty years and a fine of $1 million; if convicted of committing the bank fraud charge while released on bail, Buczek faces an additional maximum term of imprisonment of ten (10) years, which must be served consecutively to any sentence imposed on the bank fraud charge. On January 16, 2009, FBI agents, assisted by agents from other agencies, searched the Derby Road home Buczek shared with his parents for a 52" flat screen TV, a state-of-the-art washer and dryer, and other appliances after an FBI agent alleged in an affidavit that Buczek had opened an account at Best Buy in Hamburg, made a number of major purchases, and then instructed HSBC to get the funds to pay off his $8,800 in appliance purchases by debiting a non-existent account at Depository Trust and Clearing Corporation, a commercial bank in New York City that clears stock and bond transactions for major stockbrokers, but does not have accounts with any individuals (including Buczek). Today’s indictment was based on the FBI’s investigation of Buczek’s dealings with HSBC and the results of the search. Buczek, who was arrested at the time of the search and who is representing himself, is in federal custody and will be arraigned later. The FBI agents conducted their investigation under the direction of Special Agent in Charge Laurie J. Bennett. The case was presented to the Grand Jury by Assistant United States Attorney Anthony M. Bruce who will try the case. Tags: corporation, |
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 » |