Advertisement
Last Articles
- People in Argentina
- Government in Argentina
- ECONOMY
- Argentina - Infrastructure, power, and communications
Last News
- Four Romanian Nationals Charged with Allegedly Participating in Multimillion Dollar Scheme to Hack into and Steal Credit Card Data from U.S. Merchants [12/09/2011]
- Arkansas Man Pleads Guilty to Civil Rights Offenses for Involvement in the Firebombing of Interracial Couples Home [12/09/2011]
- Operator of Detroit School and Day Care Pleads Guilty to Tax Evasion [12/09/2011]
- Gaza: UN agency invites runners worldwide to take part in marathon [12/09/2011]
Former Bookkeeper Indicted on $2 Million Fraud Charge
OAKLAND, CA—A former financial adviser for the United Bank of Switzerland Financial Services, Inc. (UBS), was sentenced yesterday to 65 months in prison, followed by three years of supervised release, for a fraudulent scheme in which he converted more than $5.4 million of his clients’ funds to his personal bank accounts for his own benefit, United States Attorney Melinda Haag announced.
Steven Kobayashi, 39, of Livermore, Calif., was charged by information on March 3, 2011, with one count of .... [More]
Tags: apostille former bookkeeper indicted on $2 million fraud charge faq apostille faq