Follow @USApostille
Our Videos |
April 22, 11
NEWS / Gahanna Couple Pleads Guilty to $20 Million Fraud Involving Stock-Based Loan SchemeCOLUMBUS—Michael Spillan, 43, of Gahanna, and his wife, Melissa Spillan, 41, pleaded guilty in U.S. District Court today to running a fraudulent stock-based loan scheme that caused at least 38 victims to lose $19,695,580. Carter M. Stewart, United States Attorney for the Southern District of Ohio; Keith Bennett, Special Agent in Charge, Federal Bureau of Investigation (FBI); and Daniel M. McDermott, U.S. Trustee for Region 9, announced the pleas entered before U.S. District Judge Edmund A. Sargus, Jr. Each defendant pleaded guilty to one count of conspiracy to commit securities fraud, mail fraud, and wire fraud. Michael Spillan also pleaded guilty to one count of securities fraud, one count of wire fraud, and one count of mail fraud. The plea agreement includes a 140-month sentence followed by five years of supervised release for Michael Spillan and a 36-month sentence followed by three years of supervised release for Melissa Spillan. Judge Sargus will determine a final sentence following a pre-sentence investigation. No date for sentencing has been scheduled. The plea agreement also calls for them to make full restitution to their victims. According to a statement of facts read during their hearing, the Spillans owned several companies including One Equity Corporation, Triangle Equities Group, Inc., Victory Management Group, Inc., and Dafcan Finance, Inc. The Spillans made low-interest loans to their victims who transferred shares of stock to the Spillans as collateral. The Spillans promised to return the stock to the borrowers once the loans were repaid. The Spillans sold the stock without the borrowers’ knowledge instead of holding the shares and used the proceeds to fund other loans or for their own personal gain. Stewart commended the investigation conducted by FBI agents. Stewart also commended Financial Crimes Chief Brenda Shoemaker and Special Assistant U.S. Attorney Dean P. Wyman with the U.S. Trustees Office, who are prosecuting the case. http://www.fbi.gov/cincinnati/press-releases/2011/gahanna-couple-plead-guilty-to-20-million-fraud-involving-stock-based-loan-scheme Tags: corporation, |
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... |
FAQCan I take my dog with me on vacation to Canada?Read More » What document can an F-1 student applying for a 17-month STEM extension show his or her employer when completing the Form I-9? Read More » Official Language of the U.S. Read More » Is there a waiting period? Can we get married right away? Read More » |
Quick Menuapostille Utahapostille Iran apostille Florida apostille Washington Foreign Driver License apostille Sri Lanka apostille Luxembourg apostille Japan apostille Jamaica apostille Maldives Marriage Certificate apostille Maine apostille Italy apostille Congo (Kinshasa) apostille Anguilla apostille Aruba |
NewsJune 11, 26American race car driver Kyle Busch had pneumonia for weeks before passing – death certificate Read More » May 21, 26 British widow stuck in legal limbo due to outsourcing company’s processing of husband’s death certificate Read More » May 15, 26 2 Texas teens develop AI tool to translate sign language Read More » May 14, 26 Algeria set to join Apostille Convention Read More » |