by ParkmanLawFirm
April 26, 2013
Criminal Law
A spokeswoman for the United States Attorney’s Office in Sacramento said that a Bridgeport woman is free on a $50,000 bond after a federal grand jury returned an indictment charging her with theft and embezzlement. While employed as a branch manager at Eastern Sierra Community Bank, prosecutors say Roxana Foley was guilty of embezzling hundreds of thousands of […]
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by ParkmanLawFirm
April 22, 2013
Criminal Law
Edward Lincoln Forehand, of Dothan, AL, has been convicted on charges of securities fraud, mail fraud, wire fraud, and money laundering. According to the United States Attorney’s Office, he used the business name of “USA Marketing” to solicit investments from people mainly in South America and the panhandle of Florida between 2006 to November of […]
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