Follow @USApostille
![]() Our Videos |
March 12, 12
NEWS / Former Controller Charged with Embezzling from Newton CompanyBOSTON—A Natick woman appeared today in federal court on various charges in connection with her theft of more than $197,000 from a Newton video production company for which she served as controller and vice president. Irina Cholodenko, 45, was charged with three counts of bank fraud, four counts of uttering forged securities, and five counts of wire fraud. According to the indictment, between 2005 and 2010, Cholodenko forged her employer’s signature on company checks and caused wire transfers, together totaling about $197,651, depositing some of the funds into her personal bank account and using others to pay her credit card bills. If convicted of the charges, Cholodenko faces up to 30 years in prison, to be followed by five years of supervised release, and a $1 million fine on the bank fraud and wire fraud charges. She faces up to 10 years in prison to be followed by three years of supervised release, and a fine of $250,000 on the forged securities charges. United States Attorney Carmen M. Ortiz and Richard DesLauriers, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division, made the announcement today. The case is being prosecuted by Assistant U.S. Attorney Sandra S. Bower of Ortiz’s Economic Crimes Unit. http://www.fbi.gov/boston/press-releases/2012/former-controller-charged-with-embezzling-from-newton-company |
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
|
TestimonialsJohn BeacleayJust wanted to say thanks again for all your help Anton. I mean it's really amazing to me that yo... As a foreigner, I needed a certified translation, so I called the DOE to give me a list of the ce... |
FAQDo I need a permit or license for my business?Read More » I had a call requesting a photocopy of my journal entry. Do I have to comply? Read More » How to Correct or Change Passport Information? Read More » What is Changed under the Hague Adoption Convention Standards? Read More » |
Quick Menuapostille Californiaapostille Montana apostille Burundi No Record of a Marriage apostille Michigan apostille New Jersey Opening branch offices apostille Idaho apostille Anguilla apostille Bhutan apostille Kansas apostille Turkmenistan apostille Texas apostille Burkina Faso apostille Central African Republic Divorce Certificate |
NewsSeptember 16, 25Wisconsin bill may allow adoptees to access original birth certificates Read More » September 8, 25 Amended death certificate of MA State Police Academy recruit reveals he died from head injury Read More » September 5, 25 78-year-old Florida woman finally gets birth certificate after lifelong wait Read More » September 3, 25 US Congress considers legislation to expedite VA death certificates Read More » |