Follow @USApostille
Our Videos |
January 12, 12
NEWS / Streamwood Man Sentenced for Selling Stolen Merchandise Over the InternetCHICAGO—A Streamwood man was sentenced to 78 months in federal prison for directing a fraud scheme in which he sold stolen merchandise valued at more than $1 million over the Internet. The defendant, Ahmet Keskes, was convicted at trial a year ago and was sentenced yesterday by U.S. District Judge Samuel Der-Yeghiayan in federal court. Patrick J. Fitzgerald, United States Attorney for the Northern District of Illinois; Robert D. Grant, Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation; and Thomas P. Brady, Inspector in Charge of the U.S. Postal inspection Service in Chicago, announced the sentence today. Keskes, 40, was also ordered to pay restitution totaling $640,810, representing the amount of stolen merchandise that could be traced back to specific retailers. Keskes will begin serving his sentence on June 18, 2012. According to court documents, between 2002 and September 2009, Keskes owned Asena Corp., an online resale shop that he managed out of a warehouse in Streamwood and which advertised goods over the Internet on websites such as eBay, Amazon.com, and his own website, www.asenashop.com. Between the spring of 2006 and September 2009, Keskes sold approximately 79,300 items over eBay and Amazon for approximately $4.6 million, with virtually all of the merchandise having been stolen from retailers and valued at more than $1 million. Evidence in the case showed that Kekses purchased goods that he knew were stolen from organized retail theft crews and sometimes directed these theft crews to bring him specific merchandise, which he purchased for amounts far below their retail or wholesale value. The goods included perfumes and colognes, skin care products, golf clubs, artwork, pet products, toys, and toothbrushes, from such retailers as Victoria’s Secret, Bath and Body Works, Callaway, Hobby Lobby, and Toys-R-Us. Certain items still had the victim store’s price tags and security tags still on them. Keskes stored the stolen merchandise in his Streamwood warehouse before selling them to individual customers throughout the country over the Internet. The government was represented by Assistant U.S. Attorney Christopher McFadden. http://www.fbi.gov/chicago/press-releases/2012/streamwood-man-sentenced-for-selling-stolen-merchandise-over-the-internet Tags: 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 » |
FAQIn each of the following cases, what is the percentage interest in the partnership that should be reported on Form 1065 Schedule B question 3b?Read More » What if I am insolvent? Read More » Why does Hispanic Heritage Month begin September 15? Read More » What are the New Forms? Read More » |
Quick Menuapostille Massachusettsapostille Nigeria apostille Guatemala Vital records apostille Turks and Caicos apostille Bosnia and Herzegovina apostille New Caledonia apostille Djibouti apostille Montana apostille Idaho Power of attorney apostille Andorra apostille Tanzania apostille Maldives apostille Arkansas apostille Burkina Faso |
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 » |