Follow @USApostille
Our Videos |
May 25, 11
NEWS / Florida Man Pleads Guilty in South Carolina Gambling SchemeCOLUMBIA, SC—United States Attorney Bill Nettles stated today that Heath J. Carpman, age 37, of Plantation, Florida, pled guilty today in federal court in Columbia, to conspiracy to commit wire fraud, a violation of Title 18, United States Code, Section 371. Senior United States District Judge Matthew J. Perry, Jr., accepted the plea and will sentence Carpman on September 8, 2011. Evidence presented at the change of plea hearing established that Heath Carpman held himself out as someone who would place bets on various sporting events on behalf of customers. He accepted approximately $667,000 from a South Carolina victim. Rather than bet the money, he kept it and split it with his business partner, Brian Studley. Studley, also of Florida, has previously been charged and pled guilty. Mr. Nettles stated the maximum penalty Carpman can receive is a fine of $250,000 and/or imprisonment for five years, plus a special assessment of $100. The case was investigated by agents of the Federal Bureau of Investigation. Assistant United States Attorney Winston D. Holliday, Jr., of the Columbia office handled the case. http://www.fbi.gov/columbia/press-releases/2011/florida-man-pleads-guilty-in-south-carolina-gambling-scheme |
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
|
TestimonialsNiranjan SujayI 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... |
FAQCan I list two signers on one notarial certificate?Read More » May a notary prepare or notarize immigration papers? Read More » Can I obtain FBI background check outside of the United States? Read More » Q. The notice I received shows I should have gotten more than the government actually deposited into my bank account. What happened? Read More » |
Quick Menuapostille Syriaapostille Kuwait apostille Nebraska apostille Oklahoma apostille Antigua and Barbuda apostille Marshall Islands apostille Portugal apostille Kyrgyzstan apostille India apostille Armenia apostille Gabon apostille Kansas apostille Slovakia apostille Iowa apostille China (Hong Kong SAR) apostille Vermont |
NewsOctober 3, 24Actor John Amos died of congestive heart failure – death certificate Read More » October 1, 24 Lana Del Rey obtains marriage license to tie knot with boyfriend – report Read More » September 25, 24 Pending death certificate confirms death of Massachusetts man who self-immolated in front of Israeli consulate Read More » September 12, 24 Disney no longer accepting photocopies of birth certificates for cruises Read More » |