Follow @USApostille
Our Videos |
April 4, 11
NEWS / Restaurant Owner Pleads Guilty in Extortion Scheme Involving Prince Georges County Police OfficersFirst Defendant in the Scheme to Plead Guilty GREENBELT, MD—Chun Chen, aka Eddy Chen, age 34, of Bowie, Maryland, pleaded guilty today to conspiring with others, including a public official, to commit extortion in connection with a scheme involving the transport and distribution of untaxed cigarettes. The guilty plea was announced by United States Attorney for the District of Maryland Rod J. Rosenstein; Special Agent in Charge Richard A. McFeely of the Federal Bureau of Investigation; and Special Agent in Charge Rebecca Sparkman of the Internal Revenue Service - Criminal Investigation, Washington, D.C. Field Office. According to his plea agreement, Chen owned a carry-out restaurant in Maryland. Between July 2009 and January 2010, Chen bought untaxed cigarettes from two conspirators, one of whom was a Prince George’s County police officer. The conspirators, along with another Prince George’s County police officer, had obtained the untaxed cigarettes in Virginia from an undercover agent and transported, or arranged for the transport of the cigarettes into Maryland. Under applicable state law Virginia imposes a $0.30 sales tax on each pack of cigarettes and Maryland imposes a $2 sales tax per pack. Chen in turn sold the contraband cigarettes to persons in New York where local taxes on cigarettes exceed $8 per pack. The conspirators paid Prince George’s County Police officers to use their official authority to ensure the safe transport and distribution of the untaxed cigarettes in Maryland and Virginia. Chen was involved in all but one of the conspirators’ illicit transactions with the undercover agent involving the sale of contraband cigarette. Altogether, Chen and others paid the undercover agent $1,770,230 for 1,420 master cases of contraband cigarettes, for a total of more than 17 million contraband cigarettes. The lost state tax revenue attributable to Chen is $2,661,240. Chen faces a maximum sentence of 20 years in prison and a $250,000 fine. As part of his plea agreement, Chen has agreed to the entry of an order of forfeiture of $2,661,240. Chief U.S. District Judge Deborah K. Chasanow scheduled sentencing for July 13, 2011 at 9:30 a.m. before U.S. District Judge Peter J. Messitte. United States Attorney Rod J. Rosenstein praised the FBI and IRS for their work in the investigation. Mr. Rosenstein thanked Assistant United States Attorneys James A. Crowell IV, A. David Copperthite and Sujit Raman, who are prosecuting the case. Mr. Rosenstein, Mr. McFeely, and Ms. Sparkman expressed their appreciation to Interim Chief Mark Magaw of the Prince George’s County Police Department for the assistance that he and his department provided. http://www.fbi.gov/baltimore/press-releases/2011/restaurant-owner-pleads-guilty-in-extortion-scheme-involving-prince-georges-county-police-officers Tags: criminal investigation, |
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 » |
FAQHow to obtain the Form 6166?Read More » WHAT FEES ARE CHARGED FOR CONSULAR NOTARIAL AND AUTHENTICATION SERVICES ABROAD? Read More » HOW CAN A U.S. CITIZENS BECOME A NOTARY PUBLIC IN A FOREIGN COUNTRY? Read More » What do I need to know about purchasing a franchise business? Read More » |
Quick Menuapostille Vanuatuapostille California apostille Qatar apostille New Mexico Apostille apostille Aruba apostille Azerbaijan apostille Maine apostille Peru Children's Travel Consent Letter apostille Switzerland apostille Oman apostille Grenada apostille Virgin Islands, British apostille Washington apostille Albania |
NewsMay 16, 24Bureaucratic snafu with birth certificate strands young US couple with newborn baby in Brazil Read More » May 13, 24 Apostille Convention to Take Effect in Rwanda in June Read More » May 6, 24 Federal 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 » |