Follow @USApostille
![]() Our Videos |
July 21, 10
NEWS / Philadelphia Resident Sentenced in Fraud SchemePHILADELPHIA—Evigeny Tarasenko, 28, of Philadelphia, was sentenced today to 37 months in prison for a fraud scheme in which he and his wife, Ellena Ossiptchouk, leased vehicles and then sold them on eBay and other Internet sites, announced United States Attorney Zane David Memeger. Ossiptchouk was sentenced to 33 months in prison on July 7, 2010. The couple was charged in November 2009 with conspiracy to transport checks and securities taken by fraud in interstate commerce, transporting a stolen vehicle, using another person’s identity to defraud, and wire fraud. Each pleaded guilty in April 2010. The defendants leased high-end vehicles using false identities. The vehicles were then sold through the Internet, inducing innocent buyers to travel from as far away as Nebraska to pay for the vehicles and take them home. The defendants represented that they were the outright owners of the vehicles and that they had the titles to the vehicles. The buyers were told that once their checks cleared the bank, the defendants would send the titles to them. The titles were never sent because the defendants were not the rightful owners of the vehicles. The defendants defrauded their victims of at least $181,000. In addition to the prison term, U.S. District Court Judge Harvey Bartle, III, Tarasenko to pay restitution in the amount of $105,022.07. The case was investigated by the Federal Bureau of Investigation and is being prosecuted by Assistant United States Attorney Daniel A. Velez. http://philadelphia.fbi.gov/dojpressrel/pressrel10/ph071910.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... |
FAQWhere can i find more information about International Financial Scams?Read More » What are the requirements to hire a household employee or domestic worker, such as housekeeper, nanny or caretaker? Read More » H-1B Petition Mailing During Cap Season Read More » Q. When will I get my payment? Read More » |
Quick Menuapostille Czech RepublicPower of attorney apostille Malawi apostille Samoa apostille Ukraine apostille Spain apostille Iowa Documents for transportation of the Deceased apostille Canada apostille Saint Lucia apostille Korea, South apostille Antigua and Barbuda apostille Greece Vital records Marriage Certificate apostille Sweden |
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 » |