Follow @USApostille
![]() Our Videos |
May 14, 09
NEWS / Former Globetel Communications, Inc. Chief Financial Officer Sentenced in Tax Fraud SchemeR. Alexander Acosta, United States Attorney for the Southern District of Florida, Daniel W. Auer, Special Agent in Charge, Internal Revenue Service, Criminal Investigation, and Jonathan I. Solomon, Special Agent in Charge, Federal Bureau of Investigation, announced that defendant Thomas Y. Jimenez, 50, of Plantation, FL, was sentenced today to 36 months’ imprisonment, to be followed by one year of supervised release. He was also ordered to pay $587,876.52 in restitution. The sentence followed his January 2009 plea to a one count Information charging him with obstructing and impeding the due administration of the tax laws, in violation of Title 26, United States Code, Section 7212(a). According to documents filed with the court, from 2004 through 2005, Jimenez was a Certified Public Accountant and the Chief Financial Officer (“CFO”) of GlobeTel Communications, Inc. (“GlobeTel”), a corporation formerly listed on the American Stock Exchange. As CFO, Jimenez was responsible for ensuring that Forms W-2 and Forms 1099 were prepared and timely filed with the IRS whenever GlobeTel’s corporate officers received GlobeTel stock as compensation. During 2004 and 2005, Jimenez corruptly failed to report to the IRS approximately $2,790,016.00 in stock compensation that GlobeTel paid to him and other corporate officers. As part of the scheme to impair and impede the IRS, Jimenez knowingly utilized C&M Management Consulting, Inc. (“C&M”), a nominee entity that was used to sell GlobeTel stock owned by GlobeTel corporate officers. C&M purported to give the GlobeTel corporate officers a loan secured with the corporate officers’ GlobeTel stock. Rather than holding the stock as collateral for the purported loans, C&M sold the stock and distributed the proceeds from the sale of GlobeTel stock to the corporate officers. As part of his plea, Jimenez admitted that he knew that the stock serving as collateral for the purported loans would be sold and the proceeds distributed to GlobeTel’s corporate officers. U.S. Attorney Acosta commended the investigative efforts of the IRS-CI and FBI in this matter. This case is being prosecuted by Assistant U.S. Attorney Thomas Lanigan of the Fort Lauderdale Office and Trial Attorney Gregory R. Bockin of the Department of Justice’s Tax Division, Washington, D.C. Tags: corporation, document, criminal investigation, |
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... |
FAQWhat is the percentage interest in the partnership that should be reported on Form 1065 Schedule B question 3a and 3b under the following facts?Read More » How do I obtain a sales tax ID? Read More » Q. I chose direct deposit for my 2007 tax refund but also requested a refund anticipation loan (RAL) from my preparer. How does that affect my stimulus payment? Read More » Q. Are the methods described in section 1608(a)(4) exclusive? Can't I just serve the foreign embassy or mission to the United Nations? Read More » |
Quick Menuapostille Guatemalaapostille Oklahoma apostille Taiwan apostille Brunei Darussalam apostille Bangladesh apostille Bermuda apostille Spain apostille Algeria apostille Nicaragua apostille Dominica Marriage Certificate apostille Papua New Guinea apostille Haiti apostille Illinois apostille Rwanda apostille Venezuela |
NewsJune 14, 25German leader presents US President Donald Trump with grandfather’s birth certificate Read More » June 12, 25 Oklahoma man experiences long wait for wife’s death certificate Read More » June 10, 25 Indonesia asks Egypt to join Apostille Convention Read More » June 9, 25 Actor George Wendt cause of death revealed in death certificate Read More » |