Our Videos

September 22, 10

NEWS / St. George Man Pleads Guilty to Embezzling Bank Funds


ST. GEORGE, UT—Gavin Larkin, age 35, of St. George, Utah, pled guilty Monday to one count of embezzlement and misapplication of bank funds in federal court in St. George.

U.S. Magistrate Judge Robert T. Braithwaite set sentencing in the case for Dec. 7, 2010. The maximum potential penalty for the conviction is 30 years in federal prison and a $1 million fine.

According to court documents, Larkin was an officer at U.S. Bank in St. George from around April 2008 to August 2008. During that period, Larkin admitted he knowingly embezzled and willfully misapplied approximately $200,000 in bank funds and did so with the intent to defraud the bank.

Specifically, Larkin admitted that he approved a line of credit and a checking account under the name St. George Legal Documents (SGLD). Larkin had access to and control over SGLD’s line of credit and checking account. On an ongoing basis, Larkin said he drew funds from SGLD’s line of credit, transferred those funds to SGLD’s checking account, and obtained cashier’s checks from the SGLD checking account for his personal use and benefit.

According to the plea agreement, on one occasion Larkin obtained a cashier’s check in the amount of $19,500 drawn on the SGLD checking account for his personal use, knowing that the funds were entrusted to U.S. Bank’s care and custody.

The case is being investigated and prosecuted by the FBI and the U.S. Attorney’s Office in St. George.

http://saltlakecity.fbi.gov/dojpressrel/pressrel10/slc092110.htm

Tags: document,
 




Testimonials

AnnaMaria Realbuto
Thank you for all your assistance and efficiency...
Read More »
Kateryna Melnychenko
Thanks a lot Anton!...
Read More »
Rani Payne
Thank you so much! I’m sure I will be in touch again with something else that will need to be apost...
Read More »
Serge Bauer Law
Thank you again for your help with this case!...
Read More »



FAQ

Do I need a permit or license for my business?
Read More »
Since when does the Wassenaar Arrangement exist?
Read More »
Is there a waiting period? Can we get married right away?
Read More »
If a student was not in an authorized period of OPT on the eligibility date, can the student work during the cap gap extension?
Read More »






News

April 11, 23
Fleetwood Mac keyboardist and vocalist Christine McVie died of stroke and cancer-death certificate
Read More »
March 27, 23
China joins Apostille Convention
Read More »
March 18, 23
California to permanently seal old convictions on criminal records
Read More »
March 3, 23
Saudi Arabia issues guidance on apostille procedure
Read More »