Follow @USApostille
Our Videos |
November 10, 09
NEWS / Duo Charged with Stealing Nearly $13,000,000 in Embezzlement SchemeNEW ORLEANS, LA—DONNA WHITE, age 46, a resident of Avondale, Louisiana, and DANIEL KINNEY, age 44, a resident of Whitesville, Kentucky, were charged in a one-count bill of information with mail fraud, announced U.S. Attorney Jim Letten. According to court documents, DONNA WHITE was employed by John W. Stone Oil Distributor, L.L.C., a midstream and dock fueling business in the Port of New Orleans, from 1995 until October 29, 2007. WHITE’s duties including reviewing payments received by customers, including the companies Vastar, Apex, Harper, and Kiesel, and to match them with invoices for work performed. WHITE also was tasked to reconcile overpayments by these customers. DANIEL KINNEY is the long time boyfriend of WHITE’S sister. The bill of information alleges that from approximately August 1995 until approximately October 29, 2007, WHITE and KINNEY entered into a scheme to steal checks and funds belonging to J.W. Stone, and depositing the funds into their personal accounts at Mississippi River Bank, Regions Bank, Kentucky Trust Bank, and J.P. Morgan Chase Bank, in order to divert to their personal benefit the stolen funds. The bill alleges that the defendants stole nearly $13,000,000. If convicted, WHITE and KINNEY face a maximum term of imprisonment of twenty (20) years, a fine of $250,000.00, and three (3) years of supervised release following any term of imprisonment. Letten reiterated that the bill of information is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt. The case was investigated by the Special Agents of the Federal Bureau of Investigation and agents of the United States Postal Inspection Service. The prosecution is being handled by Assistant United States Attorney Jon Maestri. http://neworleans.fbi.gov/dojpressrel/pressrel09/no110909.htm 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 » |
FAQDo I need a permit or license for my business?Read More » Since when does the Wassenaar Arrangement exist? Read More » Is there a waiting period? Can we get married right away? Read More » If a student was not in an authorized period of OPT on the eligibility date, can the student work during the cap gap extension? Read More » |
Quick MenuCertificate of good conductapostille Germany apostille Argentina apostille Bahamas, The apostille Netherlands Antilles apostille Japan apostille Saint Lucia apostille Bangladesh apostille Libya apostille Indiana apostille Zimbabwe apostille Vermont apostille Malawi apostille Mongolia apostille Kuwait apostille French Polynesia |
NewsApril 11, 23Fleetwood Mac keyboardist and vocalist Christine McVie died of stroke and cancer-death certificate Read More » March 27, 23 China joins Apostille Convention Read More » March 18, 23 California to permanently seal old convictions on criminal records Read More » March 3, 23 Saudi Arabia issues guidance on apostille procedure Read More » |