Follow @USApostille
![]() Our Videos |
August 31, 10
NEWS / Pottawatomie County Man Sentenced for Stealing More Than $500,000 from His Mothers Trust FundTOPEKA, KS—Kent Joseph Gockel, 52, St. Marys, Kan., has been sentenced to 30 months in federal prison and ordered to pay restitution for stealing more than $500,000 from his mother’s trust fund, U.S. Attorney Barry Grissom said today. Gockel pleaded guilty to 11 counts of bank fraud. In his plea, Gockel admitted that after his father’s death in 2002, he began taking care of his mother’s finances. Gockel’s father, who owned a grocery store in St. Mary’s, Kan., had established two revokable living trusts to provide for his wife and children. On July 19, 2008, Gockel’s mother learned that her trust account at Silver Lake Bank was overdrawn. A review of bank statements revealed Gockel had been writing checks to himself or to cash from his mother’s accounts without her knowledge. On Jan. 7, 2009, his mother learned that another account she had at Kaw Valley State Bank had been almost emptied. A review of the account revealed Gockel had wired money or written checks from the trust accounts totaling more than $500,000. Gockel made wire transfers from his mother’s accounts to Hall of Fame Collectables in Allentown, Penn., BMX Entertainment S.A. San Jose, Costa Rica, and Olympus Entertainment Group, St. John’s Antigua, West Indies. Gockel stole a total of $584,688 through the bank fraud scheme. The sentence is consecutive to a 30-month sentence in a prior case in which he was convicted on a federal firearms violation. Grissom commended the Federal Bureau of Investigation and Assistant U.S. Attorney Greg Hough for their work on the case. http://kansascity.fbi.gov/dojpressrel/pressrel10/kc083010.htm |
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 » |