Our Videos

November 27, 08

NEWS / Texas Businessman Sentenced to Prison for False Statements to Federally Insured Bank


WASHINGTON – A Sherman, Texas, businessman was sentenced today to three years in prison for each of two counts of submitting a false statement to a federally insured financial institution, Acting Assistant Attorney General of the Criminal Division Matthew Friedrich announced. The prison terms will run concurrently.

James W. Sandlin, 57, was sentenced today by U.S. District Judge Richard A. Schell in the Eastern District of Texas. In addition, Judge Schell ordered Sandlin to serve three years of supervised release following his prison term and imposed fines totaling $20,000. Sandlin was indicted on Nov. 15, 2007, and convicted by a federal jury in June 2008.

According to evidence at trial, on two occasions in 2006 Sandlin failed to disclose a $996,000 debt obligation in personal financial statements submitted to Independent Bank, located in Sherman. Evidence at trial revealed that Sandlin had borrowed the funds from a retired Sherman couple.

Sandlin is also under indictment along with Congressman Richard G. Renzi on conspiracy, honest services mail and wire fraud, and extortion counts in the District of Arizona. The trial in that case is scheduled to begin on March 24, 2009, in Tucson, Ariz.

These cases are being prosecuted by Senior Trial Attorney Andrew Levchuk and Trial Attorney John P. Pearson of the Criminal Division’s Public Integrity Section, headed by Section Chief William M. Welch II. These cases are being investigated by the FBI and the Internal Revenue Service, Criminal Investigation Division.

http://www.usdoj.gov/opa/pr/2008/November/08-crm-1052.html

Tags: criminal investigation,
 




Testimonials

John Beacleay

Just wanted to say thanks again for all your help Anton. I mean it's really amazing to me that yo...
Read More »
Niranjan Sujay
I recently used LOGOS INTERNATIONAL for the translation of my bachelor’s certificate, and I couldn’t...
Read More »
Katia Nagata

As a foreigner, I needed a certified translation, so I called the DOE to give me a list of the ce...
Read More »
AnnaMaria Realbuto
Thank you for all your assistance and efficiency...
Read More »




FAQ

What if the post-completion OPT expired before April 1? It appears that F-1 status would be extended, but would OPT also be extended?
Read More »
What is the CAFTA-DR Agreement and how does it benefit U.S. exporters?
Read More »
How do I obtain my professional license?
Read More »
Where can I find advice on mortgage issues?
Read More »






News

July 9, 25
Actor Michael Madsen died from heart failure-death certificate
Read More »
July 7, 25
US deports Asian and Latin American men with criminal records to South Sudan
Read More »
July 3, 25
TX woman arrested after convincing pastor to certify fake marriage certificate
Read More »
July 1, 25
South Carolina woman accused of altering sister’s death certificate to commit insurance fraud
Read More »