David Saks: July 2014

David Saks - Real Estate Broker - The Real Estate Mart of Tennessee, Inc. - 4040 North Watkins-Suite #4 - Memphis, Tennessee 38127 - Phone (901) 357-4663

Woman Gets 57 Mos in Jail for Embezzling Over $400,000 from Employer

Hoboken Woman Sentenced to 57 Months in

Prison for Embezzling More Than $400,000 from

Employer

U.S. Attorney’s Office July 17, 2014
  • Southern District of Georgia (912) 652-4422

WAYCROSS, GA—Angela Diane Griffis, 46, of Hoboken, Georgia, was sentenced last week to 57 months in prison by United States District Court Chief Judge Lisa Godbey Wood after earlier pleading guilty to embezzling over $400,000 from her employer.

According to evidence presented at the guilty plea and sentencing hearings, Griffis was employed as the office manager of a pediatric medical practice group in Waycross, Georgia. Over the course of nearly six years, Griffis schemed to embezzle from her employer by preparing fraudulent checks and electronic transfers for her own benefit. To cover up the scheme, Griffis made fraudulent entries in her employer’s accounting records to make it appear as if the fraudulent expenses were legitimate when, in fact, they were not. The stolen money was used to finance Griffis’s lavish lifestyle, including paying for numerous vacations, shopping sprees, and other personal expenses. As part of the sentence, Griffis was ordered to pay restitution in the amount of $406,545.26 to the victims.

United States Attorney Edward Tarver stated, “Protecting our community from financial fraud and economic crimes, whether occurring in the public or private sector, is a top priority for this Office. Griffis’s embezzlement scheme inflicted upon her employer and the community an unnecessary harm well beyond the direct financial impact. This United States Attorney’s Office and its law enforcement partners will continue to vigorously investigate and prosecute financial crimes.”

The case was jointly investigated by the FBI and the Waycross Police Department, Criminal Investigations Section. Assistant United States Attorney T. Shane Mayes prosecuted the case on behalf of the United States. For additional information, please contact First Assistant United States Attorney James D. Durham at (912) 201-2547.

http://www.fbi.gov/atlanta/press-releases/2014/hoboken-woman-sentenced-to-57-months-in-prison-for-embezzling-more-than-400-000-from-employer?utm_campaign=email-Immediate&utm_medium=email&utm_source=fbi-in-the-news&utm_content=337197




David Saks



Time&Temp Memphis

Legal Disclaimer
Please be advised that:

 The information and notices contained in this blog are intended to summarize recent developments and news. The posts are presented as general research and information. These posts are not intended, nor should be regarded, as legal advice. Some blog posts concern allegations made in civil lawsuits and in criminal indictments in United States Courts. All persons are presumed innocent until convicted of a crime and proven guilty. Readers who have particular questions or who believe that they need legal counsel should seek the advice of a qualified attorney. It is neither the editor's or author's intention to create a confidential relationship or any broker-client relationship via communication from this site at any time. Please consult with your state real estate board if questions & answers in the education section conflict with the laws of your region or if you need clarification regarding their applicability or how they may govern the services that you provide.

By entering this web site, you understand the following:
When you select a link to an outside Web site, you are subject to the privacy, copyright, security, and information quality policies of that Web site. David Saks:
1.DOES NOT control or guarantee the accuracy, legality, relevance, timeliness, or completeness of information contained on a linked Web site;
2.DOES NOT endorse linked Web sites, the views they express, or the products/services they offer unless linked web sites, the views they express, or the products/services they offer endorse or support David Saks in accordance with the standards of the Tennessee Real Estate Commission and the Federal Government's laws regarding commerce and the application, solicitation and transmission of internet-related concerns, commerce or social networking;
3.CANNOT authorize the use of copyrighted materials contained in linked Web sites;
4.IS NOT responsible for transmissions users receive from linked Web sites;
5. That DavidSaks.Com is biographical & real estate related. Some links within will leave this site.
6. http://activerain.com/profile/davidsaks is internet-compliant & abides by the rules & regulations of the Tennessee Real Estate Commission, Eve Maxwell, Executive Director.
7. Unless indicated otherwise, ActiveRain does offer listings, or IDX and is provided for licensed salespersons, brokers, buyers & sellers of real property as a community & professional service.
8. David Saks is a retired / licensed real estate broker in the State of Tennessee, license #290452, and an independent contractor.
9. Information is believed to be accurate, but not guaranteed, at any realty link or document connected to the World Wide Web & viewable by anyone connected to the internet who has a web browser.
10. Brokers, buyers, sellers, agents & anyone should independently verify any information prior to submitting any offer to purchase goods & services from any link.
11. Please Visit The American Real Estate Alliance or Memphis.8k.Com for additional information regarding property issues for real estate professionals and consumers.

 

Photos © & Licensed by Nova Development

All Content Protected © 
Before you even think about
committing a real estate crime
click this red button.
Real Estate Crimes

© All Rights Reserved.

 

 

 

 

"Information generated by the Department of Justice is in the public domain and may be reproduced, published or otherwise used without the Department’s permission. Citation to the Department of Justice as the source of the information is appreciated, as appropriate."

Department of Justice Legal Policies


 

  Real Estate Crimes

 

Click "HERE" For Today's Question

 

 

TheListen Now!

David Saks Show

Saturday Nite

9pm-12am Central

University of Memphis

WUMR

 

Support
America's Hobby

Click Elvis

Mr.Saks' participation in ActiveRain ended April 13, 2015.

His blog archives will remain online.

May God bless you.

Comment balloon 6 commentsDavid Saks • July 18 2014 10:03AM
Woman Gets 57 Mos in Jail for Embezzling Over $400, 000 from Employer
share
Hoboken Woman Sentenced to 57 Months in Prison for Embezzling More Than $400, 000 from Employer U. S. Attorney’s Office July 17, 2014 Southern District of Georgia (912) 652-4422 .. more
Four Mississippi Men and Women Indicted for Hate Crimes Spree
share
Four Mississippi Men and Women Indicted for Racially Motivated Hate Crimes Spree in Jackson U. S. Department of Justice July 16, 2014 Office of Public Affairs (202) 514-2007/TDD (202) 514-1888 .. more
Real Estate Fraud Report for July 17, 2014
share
real estate fraud: Mortgage Fraud Blog for July 17, 2014 - 07/17/14 11:45 AM Mortgage Fraud Blog sends me an update email once per week. The Mortgage Fraud Blog website is updated every business day and you can always get the latest… more
Mortgage Fraud Blog for July 17, 2014
share
Mortgage Fraud Blog sends me an update email once per week. The Mortgage Fraud Blog website is updated every business day and you can always get the latest news by visiting www. mortgagefraudblog. com Rachel… more
Dirty Florida Mortgage Corporation President Pleads Guilty
share
Mortgage Lender Pleads Guilty in Multi-Million-Dollar Mortgage Fraud Scheme U. S. Attorney’s Office July 16, 2014 Southern District of Florida (313) 226-9100 &… more
Former Caseworker for Dallas Project Reconnect is Sentenced
share
Former Caseworker for the Dallas Project Reconnect is Sentenced Defendant Pleaded Guilty to Witness Tampering, Making a False Statement to HUD and Deprivation Under Color of Law U. S. Attorney’s… more
From the IRS : National Taxpayer Advocate Mid‑Year Report to Congress
share
From the Internal Revenue Service: National Taxpayer Advocate Identifies Priority Areas and Challenges in Mid‑Year Report to Congress WASHINGTON — National Taxpayer Advocate Nina E. Olson today released her statutorily… more
Kickback = Kickbutt
share
Kickbacks and referral fees: Are they good Are they bad What are your experiences with them RESPA, the Real Estate Settlement Procedures Act prohibits the payment of kickbacks or unearned fees for the… more
Real Estate Practice : Lesson 3515
share
The Uniform Settlement Statement - HUD-1 Form. What does it mean RESPA, the Real Estate Settlement Procedures Act, requires that a special HUD form be completed. This form itemizes all of the charges to be paid by a… more
Real Estate Practice : Lesson 3514
share
Another disclosure requirement is: The Good Faith Estimate of Settlement Costs : GFE No later than three business days after receiving a loan application, the lender has to provide the borrower with what as known as the Good Faith… more