Follow @USApostille
Our Videos |
February 9, 11
NEWS / Maryland Man Convicted of Defrauding Cisco Systems Inc.WASHINGTON – Iheanyi Frank Chinasa, 39, of Gaithersburg, Md., was convicted yesterday by a federal jury in Richmond, Va., of multiple fraud charges and obstruction of an official proceeding related to his participation in a scheme to defraud Cisco Systems Inc., announced Assistant Attorney General Lanny A. Breuer of the Criminal Division, U.S. Attorney Neil H. MacBride of the Eastern District of Virginia and Michael Morehart, Special Agent in Charge of the FBI Richmond Field Office. Chinasa was convicted of one count of conspiracy to commit mail and wire fraud, eight counts of mail fraud, one count of wire fraud and one count of obstruction of an official proceeding. Chinasa is scheduled to be sentenced by Chief U.S. District Judge James R. Spencer on May 5, 2011. He faces a maximum penalty of 20 years in prison and a $250,000 fine for each count. Chinasa was charged in a superseding indictment filed on Aug. 18, 2010. Robert Kendrick Chambliss, 31, of Henrico, Va., was also charged in the indictment and pleaded guilty prior to trial to conspiring to commit mail fraud and wire fraud. According to court records and evidence at trial, Chinasa and Chambliss engaged in a scheme to defraud Cisco Systems Inc. As part of the scheme, Chinasa manufactured counterfeit computer networking and telecommunications equipment. Chinasa and Chambliss then contacted Cisco, falsely claiming that they were having trouble with a Cisco product covered by a warranty. Cisco would issue replacement parts, but its warranty required return of the allegedly defective product. Chinasa and Chambliss would send counterfeit product to Cisco to satisfy the return policy. This case was investigated by the FBI. Assistant U.S. Attorney Michael C. Moore of the Eastern District of Virginia and Trial Attorney Kevin B. Muhlendorf of the Criminal Division’s Fraud Section are prosecuting the case. http://www.justice.gov/opa/pr/2011/February/11-crm-163.html Tags: court records, court record, |
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... |
FAQHow can I get a free copy of my credit report?Read More » I had a call requesting a photocopy of my journal entry. Do I have to comply? Read More » Is there a waiting period? Can we get married right away? Read More » What kind of information does an organization need to provide to the CIS in order to obtain authorization to issue the certificates? Read More » |
Quick Menuapostille Vanuatuapostille Philippines apostille Turkmenistan apostille Zimbabwe apostille Burundi apostille Macau SAR (China) apostille Holy See apostille Egypt apostille China apostille Kyrgyzstan apostille Cuba apostille New York City apostille Canada apostille South Dakota apostille New Zealand apostille Bahrain |
NewsApril 30, 26Melrose Place actor Patrick Muldoon died of heart attack – death certificate Read More » April 24, 26 NJ couple finally receive corrected marriage license after almost 2-year wait Read More » April 13, 26 Superman actress Valerie Perrine died of cardiac arrest – death certificate Read More » April 2, 26 WA adopts Millionaire’s Tax Read More » |