Follow @USApostille
![]() Our Videos |
May 3, 10
NEWS / Jury Finds Enid Man Guilty of Defrauding His Employers Customers Out of More Than $200,000OKLAHOMA CITY, OK—Late yesterday, a jury found ANDREW PAUL WEAVER, 37, of Enid, Oklahoma, guilty of 19 counts of wire fraud in a scheme to defraud his employer’s customers out of more than $200,000, announced Sanford C. Coats, United States Attorney for the Western District of Oklahoma. Weaver was employed by the Ben E. Keith food service distribution company as a sales representative from October of 1996 through March of 2007. Ben E. Keith distributes food-service products such as frozen foods, meats, dry groceries, paper goods, and equipment to restaurants, hospitals, schools, nursing homes, and other institutional businesses throughout Oklahoma. As a sales representative, Weaver was responsible for placing food and product orders for the customers in his area of responsibility. Evidence at trial showed that Weaver devised a scheme to defraud La Fiesta, a customer of Ben E. Keith. Under this scheme, Weaver ordered food items and restaurant supplies under the name of La Fiesta, that La Fiesta did not authorize or request, and charged the La Fiesta account for the items.Evidence showed that after the order was placed, Weaver personally picked up the items at the Ben E. Keith distribution center and would then sell those items to several other customers and keep the money for his own personal use. La Fiesta paid the account without knowing that the items had been ordered but not delivered to its restaurant. Through this scheme, evidence showed that La Fiesta was billed over $200,000 for food-service items it did not receive and that Weaver sold those goods pocketing the money for his personal use. Weaver was indicted by a federal grand jury on January 4, 2010. The trial last about three days. The jury deliberated approximately three hours before finding Weaver guilty on all 19 counts of wire fraud. At sentencing, Weaver faces up to 20 years in federal prison and a fine up to $250,000. A sentencing hearing will be set in approximately 90 days. These charges are the result of an investigation conducted by the Federal Bureau of Investigation and was prosecuted by Assistant U.S. Attorney Vicki Zemp Behenna. http://oklahomacity.fbi.gov/dojpressrel/pressrel10/ok043010.htm |
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... |
FAQMay a student eligible for a cap-gap extension of status and employment authorization apply for a STEM OPT extension while he or she is in the cap-gap extension period?Read More » What happens after I file the Form I-485? Read More » Q. What is Proof of service via the diplomatic channel under Section 1608(a)(4)? Read More » How to get diploma attested for use in China? Read More » |
Quick Menuapostille Armeniaapostille New Caledonia apostille Pennsylvania apostille Trinidad and Tobago apostille Gibraltar apostille California apostille Indiana Forming corporations in USA apostille Nepal apostille Hungary No Record of a Marriage apostille Burundi apostille Palau apostille Botswana apostille Bhutan apostille Latvia |
NewsJuly 16, 25Some Alligator Alcatraz inmates do not have criminal records – report Read More » July 14, 25 YouTube star obtains fake death certificate to get airline refund Read More » July 9, 25 Actor Michael Madsen died from heart failure-death certificate Read More » July 7, 25 US deports Asian and Latin American men with criminal records to South Sudan Read More » |