Follow @USApostille
![]() Our Videos |
March 1, 10
NEWS / Former Fuel Purchaser Arrested for Defrauding Royal Caribbean Cruises, Ltd.Jeffrey H. Sloman, United States Attorney for the Southern District of Florida, and John V. Gillies, Special Agent in Charge, Federal Bureau of Investigation (“FBI”), Miami Field Office, announced the arrest of defendant Jamil Murni, 60, of Houston, Texas, on an indictment charging him with nine counts of wire fraud, in violation of Title 18, United States Code, Section 1343, and one count of money laundering, in violation of Title 18, United States Code, Section 1957. Defendant Murni will appear in federal court in Texas before facing charges in Miami. According to the indictment, defendant Murni was a Commodity Manager for Royal Caribbean Cruises, Ltd. In that position, defendant Murni was responsible for negotiating fuel prices and deliveries for Royal Caribbean. From late 2003 through late 2006, however, defendant Murni devised a scheme to defraud his employer of over $600,000. According to court documents, in 2003, defendant Murni registered “Sea Fuels Trading” as a fictitious name with the Florida Department of State’s Division of Corporations. He then opened and maintained a bank account in the name of Sea Fuels Trading. On December 19, 2003, defendant Murni applied to have Sea Fuels Trading become a fuel provider for Royal Caribbean. In that application, defendant Murni fraudulently concealed his ownership of the company. Royal Caribbean subsequently approved Sea Fuels Trading as a fuel vendor and paid defendant Murni’s company money at a rate greater than would have been paid to a legitimate fuel vendor. An Indictment is only an accusation and a defendant is presumed innocent until and unless proven guilty. Mr. Sloman commended the investigative efforts of the FBI. The matter is being handled by Assistant U.S. Attorney H. Ron Davidson http://miami.fbi.gov/dojpressrel/pressrel10/mm022610.htm Tags: corporation, 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
|
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... |
FAQMay a notary give legal advice or prepare legal documents?Read More » What if my debt is forgiven? Read More » Can I apply online for my business permit? Read More » What do I need to know about purchasing a franchise business? Read More » |
Quick Menuapostille Congo (Kinshasa)apostille Hawaii Letter of Invitation for USA Visa apostille Venezuela apostille Bangladesh apostille Tajikistan apostille Saudi Arabia apostille Mauritius apostille United Arab Emirates apostille Puerto Rico apostille Turks and Caicos apostille Iowa apostille Central African Republic apostille Taiwan apostille France apostille El Salvador |
NewsMarch 14, 25Connecticut man sentenced in car theft ring case had criminal record Read More » March 12, 25 Indian State government amends vital records registration laws to curb fraud Read More » March 10, 25 Nebraska man faces bureaucratic nightmare trying to obtain birth certificate for daughter Read More » March 3, 25 Actress Michelle Trachtenberg’s cause of death “undetermined”-death certificate Read More » |