Follow @USApostille
Our Videos |
March 13, 12
NEWS / Last of Three Defendants Sentenced for Fraudulent Money Cleansing SchemeWifredo A. Ferrer, United States attorney for the Southern District of Florida, and John V. Gilles, special agent in charge, Federal Bureau of Investigation, Miami Field Office, announced today’s sentencing of defendant Olivia Evans. At today’s hearing, U.S. District Judge William P. Dimitrouleas sentenced Evans to 15 months in prison, to be followed by three years of supervised release. Two co-defendants were previously sentenced. On November 29, 2011, co-defendant Pollie Evans was sentenced to 41 months in prison, to be followed by three years of supervised release. Co-defendant Bridgette Evans was sentenced on December 6, 2011 to 37 months in prison, to be followed by three years of supervised release. The court ordered all defendants to pay restitution. The Evanses participated in a scheme in which they fraudulently induced victims to send them money to be “cleansed” of evil spirits. The defendants represented to the victims that they would return all their monies “cleansed” of evil spirits in exchange for a small service fee. In fact, however, the defendants kept the victims’ monies for themselves. Bridgette and Olivia Evans also induced victims to send them Rolex watches with the promise that the watches would be returned. Two Rolex watches were recovered by the government. U.S. Attorney Ferrer commended the investigative efforts of the FBI for their work on this case. Ferrer also thanked the Royal Anguilla Police Force for their assistance. The case is being prosecuted by Assistant U.S. Attorney Jennifer Keene. A copy of this press release may be found on the website of the United States Attorney’s Office for the Southern District of Florida at http://www.usdoj.gov/usao/fls. Related court documents and information may be found on the website of the District Court for the Southern District of Florida at http://www.flsd.uscourts.gov or on http://pacer.flsd.uscourts.gov. http://www.fbi.gov/miami/press-releases/2012/last-of-three-defendants-sentenced-for-fraudulent-money-cleansing-scheme Tags: 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
|
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... |
FAQH-1B Petition Mailing During Cap SeasonRead More » Can I obtain FBI background check outside of the United States? Read More » Q. I received a stimulus payment and I want to verify that it is correct. How do I figure the payment, myself? Read More » Q: Would the U.S. Convention case rules apply in adoption cases where a U.S. citizen is residing in a Convention country, is considered to be habitually resident in the United States in accordance wit Read More » |
Quick Menuapostille Botswanaapostille Qatar apostille Isle of Man apostille Kiribati apostille Albania apostille Libya apostille Jamaica apostille Morocco apostille Burundi apostille Maldives apostille Florida apostille Senegal apostille Bahamas, The apostille Mongolia apostille Cook Islands apostille Afghanistan |
NewsJune 26, 25Jefferson Davis Hospital birth certificate errors persist; causing headaches for many Read More » June 19, 25 Iowa man whose body was found after home explosion died of suicide – death certificate Read More » June 19, 25 Cruise line passenger allegedly posed as US citizen by using fake birth certificate and ID Read More » June 17, 25 IRS warns American to pre-pay taxes Read More » |