Follow @USApostille
![]() Our Videos |
June 3, 09
NEWS / Man Who Operated Credit Card Fraud Schemes Sentenced to Nearly Five Years in Federal PrisonNora R. Dannehy, Acting United States Attorney for the District of Connecticut, announced that RANDY BAADHIO, 43, formerly of Stamford, was sentenced today by United States District Judge Vanessa L. Bryant in Hartford to 57 months of imprisonment, followed by three years of supervised release, for credit card fraud. BAADHIO pleaded guilty to the offense on January 30, 2009. According to documents filed with the Court and statements made in court, BAADHIO took names and Social Security account numbers of his victims from the Internet site “thevirginiawatchdog.com,” and used the information to obtain American Express credit cards. BAADHIO incurred at least $142,423 in unauthorized charges on those credit cards. This is BAADHIO’s fourth conviction related to the fraudulent use of credit cards, including a 2002 federal conviction in the Northern District of California. The most recent criminal conduct occurred after BAADHIO had escaped from a halfway house in New Jersey following a 2005 state conviction for theft of services and fraudulent use of a credit card. BAADHIO has been detained since his arrest on June 15, 2007. While incarcerated in federal custody, BAADHIO provided false information to the Federal Bureau of Investigation concerning a potential terrorist threat. The threats were treated seriously due to BAADHIO’s background in physics. Today, as part of his sentence, Judge Bryant ordered BAADHIO to pay restitution in the amount of $138,769.95. This case was investigated by the Federal Bureau of Investigation and the Connecticut Computer Crimes Task Force. The case was prosecuted by Assistant United States Attorney Edward Chang. 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... |
FAQQ. 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. I have moved since filing my 2007 tax return. How will my payment reach me? Read More » Is Chilean Sea Bass Trade Regulated in the United States? Read More » World Freedom Day Read More » |
Quick Menuapostille Kiribatiapostille Iowa apostille Saint Kitts and Nevis apostille Suriname apostille Brunei Darussalam apostille Haiti apostille New York State apostille Mississippi apostille Finland apostille Germany apostille Hawaii apostille Malta apostille Japan apostille Togo apostille South Carolina apostille China (Macau SAR) |
NewsJuly 3, 25TX woman arrested after convincing pastor to certify fake marriage certificate Read More » July 1, 25 South Carolina woman accused of altering sister’s death certificate to commit insurance fraud Read More » June 26, 25 Jefferson 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 » |