|ujoetroe||TARİX: ÇƏRŞƏNBƏ, 2014-11-05, 4:46 PM | Message # 1|
|Former Augusta pastor sentenced for check |
He was a pastor Transformation Empowerment Christian Center while involved in the scheme, according to the attorney office.
Evidence presented at trial and during sentencing showed that between September 2011 and January 2012, Flournoy played a vital role in a check cashing scheme that involved cashing checks which were either generated as the result of filing a fraudulent tax return or were stolen from the United States mail before reaching the intended payee, according <a href=http://www.canadagooseoutlets.org>canada goose outlet</a> to the attorney office.
The attorney office said Flournoy would obtain the checks from co conspirators, forge <a href=http://www.blackfridaytiffany2014.com>black friday 2014</a> the individual payees names on each check, create a bogus power of attorney form, in part by forging the individuals signatures, recruit an accomplice to actually cash the check, and then send money back to his co conspirators after taking his cut from each check.
The evidence also showed a number of fraudulent tax refunds were <a href=http://www.canadagooseoutlets.org>goose jackets outlet</a> electronically deposited directly into bank accounts controlled by Flournoy, according to the attorney office.
Flournoy also was ordered to pay $450,465.52 in restitution. After Flournoy is released from prison, he will serve three years of supervised release. and now it has arrived in Louisville. and now it has arrived in Louisville. CAUGHT ON VIDEO: Teen with autism victimized in disgusting ALS ice challenge prankCAUGHT ON VIDEO: Teen with autism victimized in disgusting ALS ice challenge prankUpdated: Thursday, September 4 2014 10:40 PM EDT2014 09 05 02:40:53 GMT
Bay Village Police are investigating a group of teens accused of playing a cruel joke on a classmate who has autism.
Bay Village Police are investigating a group of teens accused of playing a cruel joke on a classmate who has autism. will be charged with murder when he is returned to Lexington County.
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