Follow @USApostille
Our Videos |
November 27, 08
NEWS / Texas Businessman Sentenced to Prison for False Statements to Federally Insured BankWASHINGTON – A Sherman, Texas, businessman was sentenced today to three years in prison for each of two counts of submitting a false statement to a federally insured financial institution, Acting Assistant Attorney General of the Criminal Division Matthew Friedrich announced. The prison terms will run concurrently. James W. Sandlin, 57, was sentenced today by U.S. District Judge Richard A. Schell in the Eastern District of Texas. In addition, Judge Schell ordered Sandlin to serve three years of supervised release following his prison term and imposed fines totaling $20,000. Sandlin was indicted on Nov. 15, 2007, and convicted by a federal jury in June 2008. According to evidence at trial, on two occasions in 2006 Sandlin failed to disclose a $996,000 debt obligation in personal financial statements submitted to Independent Bank, located in Sherman. Evidence at trial revealed that Sandlin had borrowed the funds from a retired Sherman couple. Sandlin is also under indictment along with Congressman Richard G. Renzi on conspiracy, honest services mail and wire fraud, and extortion counts in the District of Arizona. The trial in that case is scheduled to begin on March 24, 2009, in Tucson, Ariz. These cases are being prosecuted by Senior Trial Attorney Andrew Levchuk and Trial Attorney John P. Pearson of the Criminal Division’s Public Integrity Section, headed by Section Chief William M. Welch II. These cases are being investigated by the FBI and the Internal Revenue Service, Criminal Investigation Division. http://www.usdoj.gov/opa/pr/2008/November/08-crm-1052.html Tags: criminal investigation, |
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 to Get a Hunting or Fishing License?Read More » Q. Where Can I Find Out More About the FSIA? Read More » How do I obtain my professional license? Read More » For purposes of completing its 2008 Form 1065 Schedule B, questions 3 and 4, what percentage interest in profit, loss, or capital should Partnership P report for individual partners A and B, and corpo Read More » |
Quick Menuapostille Vanuatuapostille Nevis apostille Eritrea apostille South Carolina apostille Azerbaijan apostille Syria apostille Comoros apostille Slovenia apostille Philippines apostille Costa Rica apostille Iceland apostille Benin apostille Botswana apostille Germany Certificate of Incorporation apostille Connecticut |
NewsOctober 29, 25Florida violinist arrested for smashing pumpkins Read More » October 27, 25 Scammers exploit LastPass “digital will” function by referencing phony death certificate Read More » October 20, 25 Chimp expert Jane Goodall died of cardiac arrest – death certificate Read More » October 16, 25 IRS to phase out paper check payments and refunds Read More » |