Follow @USApostille
Our Videos |
October 31, 11
NEWS / South Carolina Man Pleads Guilty to Receipt of Commissions or Gifts in Procuring LoansCOLUMBIA, SC—United States Attorney Bill Nettles stated today that Matthew Skinner, age 36, of Pawley’s Island, South Carolina, pled guilty today in federal court in Florence, to receipt of commissions or gifts for procuring loans, a violation of Title 18, United States Code, Section 215. United States District Court Judge Terry L. Wooten accepted the plea and will impose sentence after he has reviewed the presentence report, which will be prepared by the U.S. Probation Office. Evidence presented at the guilty plea hearing established that Mr. Skinner had been an employee of RBC Bank (USA), and that on June 20, 2008, in Horry County, Mr. Skinner accepted payment from a private individual not associated with the bank in connection with mortgage loans. Mr. Skinner also admitted to accepting payments on several other occasions. Mr. Nettles stated the maximum penalty Skinner can receive is a fine of $1,000,000 and/or imprisonment for 30 years, plus a special assessment of $100. The case was investigated by agents of the Federal Bureau of Investigation. Assistant United States Attorney John C. Potterfield of the Columbia office handled the case. http://www.fbi.gov/columbia/press-releases/2011/south-carolina-man-pleads-guilty-to-receipt-of-commissions-or-gifts-in-procuring-loans |
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: How do you determine whether the Convention applies in a case involving U.S. citizen prospective adoptive parent(s) residing abroad who seek to adopt a child resident in the United States?Read More » What is the CAFTA-DR Agreement and how does it benefit U.S. exporters? Read More » What is the maximum duration of post-completion OPT under this interim final rule? Read More » Who can I contact for local licensing information? Read More » |
Quick Menuapostille FinlandDocuments for Avoiding Double Taxation apostille Sao Tome and Principe apostille Estonia apostille Malaysia apostille Azerbaijan apostille Luxembourg apostille Bolivia apostille Kyrgyzstan apostille Mauritius apostille Saint Kitts and Nevis apostille Nepal No Record of a Marriage apostille Syria apostille Somalia Certificate of good conduct |
NewsDecember 19, 25Jamaican man convicted of using fake birth certificate to apply for US passport Read More » December 16, 25 US Supreme Court to examine birth certificates as proof of citizenship Read More » December 10, 25 Body of Cheerleader who died aboard Carnival cruise cremated – death certificate Read More » December 5, 25 IRS agents to watch OnlyFans content to determine if income qualifies for “No Tax on Tips” Deduction Read More » |