Follow @USApostille
Our Videos |
November 1, 08
NEWS / BOILER ROOM TRADER SENTENCED TO 48 MONTHS FOR FRAUDR. Alexander Acosta, United States Attorney for the Southern District of Florida, Michael E. Yasofsky, Jr., Special Agent in Charge, Internal Revenue Service, Criminal Investigation Division, and Jonathan I. Solomon, Special Agent in Charge, Federal Bureau of Investigation, announced today that defendant Jeffrey Jedlicki , 38, of Delray Beach, FL, was sentenced by the U.S. District Court Judge Kenneth A. Marra to 48 months’ imprisonment, to pay $6,029,279 in restitution. In August, Jedlicki pled guilty to an Information charging him with conspiring to commit mail and wire fraud and to defraud the United States. According to the Information, court documents, and statements made in court, while working at multiple boiler rooms throughout South Florida, Jedlicki mislead investors into investing in foreign currency options. Jedlicki falsely told investors that they could expect to make high profits while being exposed to little risk. Jedlicki, however, knowingly failed to tell the investors that over 95% of those who had invested with him had lost their money and that he had been previously barred from acting as a broker by the National Futures Association. In addition to misleading investors, Jedlicki failed to report to the Internal Revenue Service nearly $1 million in income he had earned during tax years 2003 and 2004. Jedlicki would divert his salary and commissions to a newly created corporation, and then falsely deduct as business expenses his personal expenses, including payments for his car, credit card bills, and meals. Mr. Acosta commended the investigative efforts of the Internal Revenue Service, Criminal Investigation Division, and Federal Bureau of Investigation. This case is being prosecuted by Assistant United States Attorney Jeffrey A. Neiman. A copy of this press release may be found on the website of the United States Attorney’s Office for the Southern District of Florida at www.usdoj.gov/usao/fls. Related court documents and information may be found on the website of the District Court for the Southern District of Florida at http://www.flsd.uscourts.gov/ or on http://pacer.flsd.uscourts.gov/. http://miami.fbi.gov/dojpressrel/pressrel08/mm20081031.htm Tags: corporation, criminal investigation, document, |
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 » |
FAQFor purposes of answering Schedule B questions 3a and 3b what percentage interest does the Partnership report as being owned by individual partners A and B and revocable grantor trusts T1 and T2 undeRead More » Will ICE be adding new degrees to the STEM Designated Degree Program List during the comment period? Read More » How much does an apostille cost? Read More » Q. Is there a hierarchical order in which service must be attempted on a foreign State under the Act? Read More » |
Quick MenuCorporate Formsapostille Uganda apostille Honduras apostille Hungary apostille Florida apostille Guatemala apostille Senegal apostille Haiti apostille Iraq Certificate of Goodstanding apostille Yemen apostille Czech Republic apostille Switzerland apostille Togo apostille East Timor apostille Tunisia |
NewsMay 6, 24Federal Appeals Court Debates Tennessee’s Birth Certificate Policy Amid Transgender Rights Battle Read More » April 30, 24 OJ 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 » |