La Posta Casino Embezzlement
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Oklahoma City, Oklahoma – KIMBERLY DAWN LOGSDON and WILLIAM MICHAEL LOGSDON, both of Chickasha, Oklahoma, have been indicted by a federal grand jury in connection with the embezzlement of over $150,000 from the Silver Buffalo Casino and failure to file federal tax returns, announced Sanford C. Coats, United States Attorney for the Western District of Oklahoma.
The Boomtown Casino in Harvey provided $2.1 million to Jefferson Parish in 2019, while video poker provided another $1.9 million and the parish’s off-track betting parlor chipped in another. A convicted felon accused of embezzling more than $400,000 while employed at an addiction treatment center in Rancho Mirage is scheduled to be arraigned Friday on felony and misdemeanor charges.
The Silver Buffalo Casino is a gaming establishment in Anadarko, Oklahoma, that is owned and operated by the Apache Tribe of Oklahoma. Kimberly Logsdon was employed as a cashier clerk at the Silver Buffalo Casino from July 25, 2007, until her termination on December 3, 2008. According to a second superseding indictment returned yesterday, from January of 2008 until December of 2008, Logsdon double-counted certain winning cashout vouchers presented by casino customers for payment and kept a total of more than $150,000. The indictment charges her husband, William Michael Logsdon, with two additional offenses. First, it alleges that he committed the crime of misprision of a felony, which is failing to notify law enforcement of a crime and taking steps to conceal that crime. Second, it charges him with committing perjury before a federal grand jury.
In two additional counts, the Logsdons are each charged with failing to file federal income tax returns for the 2008 calendar year.
If convicted of casino embezzlement, Kimberly Logsdon faces up to 20 years in prison and a $1,000,000 fine, plus mandatory restitution. William Michael Logsdon faces maximum sentences of three years and five years in prison on the misprision and perjury counts respectively, in addition to maximum fines of $250,000 on each count. If convicted of failure to file a federal income tax return, the Logsdons could be sentenced to one year in prison and fines of $100,000 each. The public is reminded that the indictment is merely an accusation and that the defendants are presumed innocent unless and until proven guilty. Reference is made to the second superseding indictment and other public filings for further information.
This case is the result of an investigation by the Bureau of Indian Affairs and the Internal Revenue Service Criminal Investigation. It is being prosecuted by Assistant U.S. Attorney Scott E. Williams.Share this article:
A convicted felon accused of embezzling more than $400,000 while employed at an addiction treatment center in Rancho Mirage is scheduled to be arraigned Friday on felony and misdemeanor charges.
Kelly Michelle Barnes, 42, was arrested Monday at a home in the 81000 block of Iris Court in Indio and booked at the Benoit Detention Center in Indio, where she’s being held in lieu of $400,000 bail.
A warrant was issued for her arrest last week in connection with charges filed by the Riverside County District Attorney’s Office involving alleged fraud that occurred while she was employed by Dr. Harry Haroutunian between September 2018 and March of this year.
Barnes is charged with one count of embezzlement by an employee and three counts of making false entries in records, all felonies, along with three misdemeanor forgery counts.
The defendant has prior forgery and embezzlement convictions, and is currently awaiting trial on a separate fraud case involving crimes allegedly committed in 2015, according to court records.
Haroutunian, who has authored several books on addiction treatment, operates offices in both Rancho Mirage and Beverly Hills and has appeared on various programs, including the Dr. Oz Show, Dr. Drew on Call and the Dr. Phil show, according to his personal website.
A declaration in support of an arrest warrant prepared by Riverside County sheriff’s Investigator Jomar Vanderhoof alleges Barnes forged Haroutunian’s signatures on several checks that were made out to her, for a total of $419,936.
Investigators allege she cashed some of the checks using her personal bank account, and transferred the money to a PayPal account associated with her husband’s butane honey oil business.
Sheriff’s deputies served a search warrant in March at her home on Iris Court, where an illegal honey oil operation was discovered, along with unspecified evidence allegedly linking her to fraud, authorities said.
Barnes was charged with child endangerment at that time, and is currently awaiting trial on that case.
According to court records, Barnes was additionally charged last year with 51 felony and misdemeanor counts that include various forgery and identity theft. The alleged fraudulent activity in that case dates back to 2015, although charges were not filed until July 2019.
Barnes has documented felony convictions in Riverside County for forgery, embezzlement, identify theft, grand theft over $950 and theft by false pretenses, court records show.La Posta Casino Embezzlement Mt PoconoFelon Arrested on Suspicion of Embezzling More Than $400,000 From Employer was last modified: October 6th, 2020 by La Posta Casino Embezzlement No Deposit
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Hours of indoor fun We are happy to announce that Pins are open. The new operating times will be Monday - Thursday & Sundays 11:00am - 10:00pm daily, and Fridays, Saturdays and Public holidays 10:00am - 11:00pm. This four-star hotel’s 78 rooms and suites offer you spacious comfort, free WiFi and all the amenities you need to begin your adventure here at Emerald Resort & Casino. For every night booked in this luxurious Kenyan-style-inspired accommodation, you’ll receive complimentary access to the Aquadome. The Casino will open daily from 8am until 11:30pm, with tables open from 10am until 11:30pm. Where to Find Us Set in a magnificent private estate on the lush banks of the Vaal River less than an hour from Johannesburg, this is where you will find Emerald Resort & Casino. AQUADOME For your safety limited capacity & times will apply. Take a dip in the warm waters of the indoor, climate-controlled Aquadome. Emerald Resort & Casino. Emerald Resort & Casino 777 Frikkie Meyer Blvd, Vanderbijlpark, 1900, South Africa. GPS: S 26° 44’31.933’ E. Emerald casino aquadome trading hours.
*La Posta Casino Embezzlement Mt Pocono
*La Posta Casino Embezzlement No Deposit
*La Posta Casino Embezzlement Charges
Oklahoma City, Oklahoma – KIMBERLY DAWN LOGSDON and WILLIAM MICHAEL LOGSDON, both of Chickasha, Oklahoma, have been indicted by a federal grand jury in connection with the embezzlement of over $150,000 from the Silver Buffalo Casino and failure to file federal tax returns, announced Sanford C. Coats, United States Attorney for the Western District of Oklahoma.
The Boomtown Casino in Harvey provided $2.1 million to Jefferson Parish in 2019, while video poker provided another $1.9 million and the parish’s off-track betting parlor chipped in another. A convicted felon accused of embezzling more than $400,000 while employed at an addiction treatment center in Rancho Mirage is scheduled to be arraigned Friday on felony and misdemeanor charges.
The Silver Buffalo Casino is a gaming establishment in Anadarko, Oklahoma, that is owned and operated by the Apache Tribe of Oklahoma. Kimberly Logsdon was employed as a cashier clerk at the Silver Buffalo Casino from July 25, 2007, until her termination on December 3, 2008. According to a second superseding indictment returned yesterday, from January of 2008 until December of 2008, Logsdon double-counted certain winning cashout vouchers presented by casino customers for payment and kept a total of more than $150,000. The indictment charges her husband, William Michael Logsdon, with two additional offenses. First, it alleges that he committed the crime of misprision of a felony, which is failing to notify law enforcement of a crime and taking steps to conceal that crime. Second, it charges him with committing perjury before a federal grand jury.
In two additional counts, the Logsdons are each charged with failing to file federal income tax returns for the 2008 calendar year.
If convicted of casino embezzlement, Kimberly Logsdon faces up to 20 years in prison and a $1,000,000 fine, plus mandatory restitution. William Michael Logsdon faces maximum sentences of three years and five years in prison on the misprision and perjury counts respectively, in addition to maximum fines of $250,000 on each count. If convicted of failure to file a federal income tax return, the Logsdons could be sentenced to one year in prison and fines of $100,000 each. The public is reminded that the indictment is merely an accusation and that the defendants are presumed innocent unless and until proven guilty. Reference is made to the second superseding indictment and other public filings for further information.
This case is the result of an investigation by the Bureau of Indian Affairs and the Internal Revenue Service Criminal Investigation. It is being prosecuted by Assistant U.S. Attorney Scott E. Williams.Share this article:
A convicted felon accused of embezzling more than $400,000 while employed at an addiction treatment center in Rancho Mirage is scheduled to be arraigned Friday on felony and misdemeanor charges.
Kelly Michelle Barnes, 42, was arrested Monday at a home in the 81000 block of Iris Court in Indio and booked at the Benoit Detention Center in Indio, where she’s being held in lieu of $400,000 bail.
A warrant was issued for her arrest last week in connection with charges filed by the Riverside County District Attorney’s Office involving alleged fraud that occurred while she was employed by Dr. Harry Haroutunian between September 2018 and March of this year.
Barnes is charged with one count of embezzlement by an employee and three counts of making false entries in records, all felonies, along with three misdemeanor forgery counts.
The defendant has prior forgery and embezzlement convictions, and is currently awaiting trial on a separate fraud case involving crimes allegedly committed in 2015, according to court records.
Haroutunian, who has authored several books on addiction treatment, operates offices in both Rancho Mirage and Beverly Hills and has appeared on various programs, including the Dr. Oz Show, Dr. Drew on Call and the Dr. Phil show, according to his personal website.
A declaration in support of an arrest warrant prepared by Riverside County sheriff’s Investigator Jomar Vanderhoof alleges Barnes forged Haroutunian’s signatures on several checks that were made out to her, for a total of $419,936.
Investigators allege she cashed some of the checks using her personal bank account, and transferred the money to a PayPal account associated with her husband’s butane honey oil business.
Sheriff’s deputies served a search warrant in March at her home on Iris Court, where an illegal honey oil operation was discovered, along with unspecified evidence allegedly linking her to fraud, authorities said.
Barnes was charged with child endangerment at that time, and is currently awaiting trial on that case.
According to court records, Barnes was additionally charged last year with 51 felony and misdemeanor counts that include various forgery and identity theft. The alleged fraudulent activity in that case dates back to 2015, although charges were not filed until July 2019.
Barnes has documented felony convictions in Riverside County for forgery, embezzlement, identify theft, grand theft over $950 and theft by false pretenses, court records show.La Posta Casino Embezzlement Mt PoconoFelon Arrested on Suspicion of Embezzling More Than $400,000 From Employer was last modified: October 6th, 2020 by La Posta Casino Embezzlement No Deposit
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