Follow @USApostille
Our Videos |
July 28, 11
NEWS / Peoria Businessman Sentenced to 21-Month Prison Term for FraudPEORIA, IL—A Peoria-area businessman, Mark Swank, 40, of Washington, Ill., was sentenced today to serve 21 months in federal prison for money laundering and bankruptcy fraud, as announced by James A. Lewis, U.S. Attorney for the Central District of Illinois. U.S. District Judge James E. Shadid ordered that Swank surrender on Sept. 27, to the Federal Bureau of Prisons. Swank was also ordered to pay restitution in the amount of $800,000, and to serve a two-year term of supervised release upon completion of his prison sentence. On Apr. 20, 2011, Swank waived indictment and pled guilty to an information charging him with money laundering and bankruptcy fraud. Swank, the owner and president of several corporations in central Illinois, including T.A. Brinkoetter and Sons, secured a bank loan of $1,000,000 and a $1,600,000 line of credit in January 2008 to acquire all of T.A. Brinkoetter’s outstanding stock. As president, Swank pledged all of the company’s assets, including equipment, as collateral to secure the loans. In September 2008, Swank sold the encumbered equipment to another bank for $660,000; then entered into an agreement to lease it back. Swank admitted that he falsely represented to the bank that the equipment was not encumbered by any liens when in fact he knew that the equipment was encumbered to the bank from which he had secured two loans. Further, Swank admitted that when he and his wife filed for bankruptcy under Chapter 7, in May 2010, Swank falsely stated, in documents filed with the court, that he did not possess more than $5,000 in cash. On July 7, 2010, Swank testified at a meeting of creditors that he had reviewed and signed the bankruptcy papers and that the papers were accurate. However, during execution of search warrants of the corporations and of Swank’s home on July 8, 2010, agents found $92,000 in cash at Swank’s home. The charges were investigated by the Federal Bureau of Investigation and the Internal Revenue Service Criminal Investigation Division and also referred by the U.S. Trustee for Indiana and Central and Southern Illinois (Region 10). Supervisory Assistant U.S. Attorney Darilynn J. Knauss prosecuted the case. “Full and accurate disclosure of assets is a cornerstone of our nation’s bankruptcy system,” stated Nancy J. Gargula, U.S. Trustee for Region 10. “We are grateful to U.S. Attorney Lewis, Supervisory Assistant U.S. Attorney Knauss, the FBI and the IRS Criminal Investigation Division for their commitment to combating bankruptcy fraud and abuse, as demonstrated by this successful prosecution.” Region 10 of the U.S. Trustee Program is headquartered in Indianapolis, with additional offices in South Bend, Ind., and Peoria, Ill. The U.S. Trustee Program is the component of the Justice Department that protects the integrity of the bankruptcy system by overseeing case administration and litigating to enforce the bankruptcy laws. http://www.fbi.gov/springfield/press-releases/2011/peoria-businessman-sentenced-to-21-month-prison-term-for-fraud Tags: criminal investigation, document, 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
|
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 » |
FAQWhat is the percentage interest in the partnership that should be reported on Form 1065 Schedule B question 3a and 3b under the following facts?Read More » What are the Acceptable English Language Test Scores for Health Care Worker Certification? Read More » When does it take effect? Read More » Q. I received a stimulus payment and I want to verify that it is correct. How do I figure the payment, myself? Read More » |
Quick Menuapostille Uruguayapostille Jordan apostille Vermont apostille Belgium apostille Russian Federation apostille Arkansas apostille Montenegro apostille Papua New Guinea apostille Lesotho Letter of Invitation for USA Visa apostille Italy Criminal Record apostille Nigeria apostille Yemen apostille Portugal apostille Yugoslavia |
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 » |