Follow @USApostille
Our Videos |
October 31, 11
NEWS / South Carolina Man Pleads Guilty to Receipt of Commissions or Gifts in Procuring LoansCOLUMBIA, SC—United States Attorney Bill Nettles stated today that Matthew Skinner, age 36, of Pawley’s Island, South Carolina, pled guilty today in federal court in Florence, to receipt of commissions or gifts for procuring loans, a violation of Title 18, United States Code, Section 215. United States District Court Judge Terry L. Wooten accepted the plea and will impose sentence after he has reviewed the presentence report, which will be prepared by the U.S. Probation Office. Evidence presented at the guilty plea hearing established that Mr. Skinner had been an employee of RBC Bank (USA), and that on June 20, 2008, in Horry County, Mr. Skinner accepted payment from a private individual not associated with the bank in connection with mortgage loans. Mr. Skinner also admitted to accepting payments on several other occasions. Mr. Nettles stated the maximum penalty Skinner can receive is a fine of $1,000,000 and/or imprisonment for 30 years, plus a special assessment of $100. The case was investigated by agents of the Federal Bureau of Investigation. Assistant United States Attorney John C. Potterfield of the Columbia office handled the case. http://www.fbi.gov/columbia/press-releases/2011/south-carolina-man-pleads-guilty-to-receipt-of-commissions-or-gifts-in-procuring-loans |
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... |
FAQWhat if I am searching for a job?Read More » What is the State Departments mission? Read More » Is Chilean Sea Bass Trade Regulated in the United States? Read More » What is the H-1B cap? Read More » |
Quick Menuapostille Bhutanapostille Hungary apostille Uzbekistan apostille China (Hong Kong SAR) apostille Liechtenstein apostille Greece apostille Slovakia apostille Jersey Opening representative offices apostille Hawaii apostille Uruguay apostille Idaho apostille Ohio apostille San Marino apostille Marshall Islands apostille Togo |
NewsAugust 4, 26India considers stricter requirements for delayed birth and death certificates Read More » July 22, 26 Senator Lindsey Graham’s death certificate pending as medical examiner releases preliminary findings Read More » July 8, 26 Thailand set to join Apostille Convention Read More » June 11, 26 American race car driver Kyle Busch had pneumonia for weeks before passing – death certificate Read More » |