Diane backis sentencing
WebDec 19, 2016 · Diane Backis, 50, of Athens, New York, pleaded guilty to mail fraud and filing a false income tax return. Backis was responsible for accounting functions in Albany related to Cargill’s grain operations, including creating customer contracts, generating and mailing invoices, and receiving and processing customer payments. ... WebA corporate accountant in New York admitted Monday to stealing at least $3.1 million from agribusiness giant Cargill, Inc., and causing $25 million in losses to the privately held company's grain shipping operations at the Port of Albany. Diane Backis, of Athens, New York, pleaded guilty Monday in federal court in Albany to mail fraud and filing a false …
Diane backis sentencing
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WebMar 13, 2024 · Enstooled Queen Mother, House of Houetchi, Ouidah, Benin Republic in July 2024, Diane Aisha Sears' professional experience encompasses law, publishing, media relations, journalism. Criminal ... WebNov 28, 2016 · TEXT ORDER as to Diane Backis granting 20 Letter Request filed by USA: The joint request to adjourn the sentencing of Diane Backis for 90 days is GRANTED. …
WebJun 20, 2024 · Otis Daniels was 16 at the time and sentenced to life without parole. A supreme court ruling finds sentencing a minor to life without the chance of parole is … WebNov 28, 2024 · ALBANY – An Athens woman was sentenced in Albany federal court on Tuesday to five years in prison for stealing $3.1 million from her employer, Cargill, Inc., …
WebNov 28, 2024 · Diane Backis was sentenced Tuesday in federal court in Albany to mail fraud and filing a false income tax return. She agreed to pay $3.5 million in restitution … WebNov 28, 2024 · Former accounting manager Diane Backis also ordered to pay $3.5 million in restitution. A former accounting manager for Cargill was sentenced to five years in prison for stealing $3.1 million from the company and causing the company at least $25 million in losses. To see the full article, please Register or Login.
WebNov 28, 2024 · A former accounting manager for Cargill was sentenced to five years in prison for stealing $3.1 million from the company and causing the company at least $25 …
WebNov 16, 2024 · If you suspect Diane Backis has a criminal record, you could find more information in the Criminal Records section of the report. The report may contain details on possible charges/offenses, the date the charges were filed, the court system used (civil or criminal), and where Diane may have been charged and convicted. hight loveWebNov 29, 2024 · The Albany Times Union reports on the sentencing of Diane Backis, who last year pleaded guilty to stealing at least $3.1 million from Minnetonka-based Cargill. Prosecutors said the final total ... small ships vietnamWebJun 30, 2015 · v. Defendant-Appellant. Appellant Robert Haversat pleaded nolo contendere to an indictment charging a conspiracy in restraint of trade in violation of the Sherman Act, 15 U.S.C. 1. The government appealed the district court's decision to depart downward from the applicable Sentencing Guideline range and Haversat filed a cross-appeal. small shipyard atlasWebFeb 18, 2016 · February 18, 2016. A former Banks County Sheriff's Office Deputy Jailer was arrested today. Jason Nathaniel Layfield, age 32, of Maysville, GA, was charged … small ships under glassWebMar 1, 2024 · In another high-profile case from last year, a longtime employee at Cargill in Albany, Diane Backis, diverted payments worth more than $3.1 million over 10 years. hight maps from google mapsWebMar 7, 2024 · Around 2008, Diane Backis, who was a Cargill employee for several decades at a grain facility Cargill operated in Albany, New York, began a fraudulent scheme, at … small shipyardWebAug 20, 2024 · By Karan Deep Singh , Suhasini Raj and Mujib Mashal. Aug. 20, 2024. GODHRA, India — For 15 years, as she moved from house to house for her family’s … hight light/low light