Web1 day ago · The news that Denise Fox (Diane Parish) has cheated on him with Ravi Gulati (Aaron Thiara) hits Jack like a tonne of bricks, and he wastes no time in rampaging over to confront his love rival ... WebMar 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.
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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 30, 2016 · Diane Backis leaves the federal courthouse on Monday, Nov. 28, 2016, in Albany, N.Y. (AP Photo/Mike Groll) NEW YORK — Diane Backis, former accounting manager at Cargill, pleaded guilty on Nov. 28 to stealing at least $3.1 million from the Minneapolis-based company over a 10-year period and causing at least $25 million in …
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. ... 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 ...
Web1 day ago · Mack made it clear he expects to appeal the judges sentencing. A jury deliberated for about two hours in March before finding Mack guilty to conclude a two-day trial. WebMar 1, 2024 · Learn about the latest legislation, regulations, court cases, and judicial decisions affecting security professionals and managers in the March 2024 Legal Report.
WebA former accounting manager at Cargill Inc. who admitted stealing millions from the agribusiness giant was sentenced to five years in prison. 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 topped more than …
WebNov 29, 2016 · Diane Backis, of Athens, New York, pleaded guilty Monday in federal court in Albany to mail fraud and filing a false income tax return. ... Backis, 50, was an accounting department manager at ... flint ichigan flannel shirtWebDiane Backis, 50, admitted Monday in federal court in the Northern District of New York to committing mail fraud and falsifying an income tax return. The scheme occurred over 10 years while she was an employee at Cargill’s Port of Albany facility, which sells, receives and stores grains. ... In addition to prison time, Backis could be fined ... flint hyundaiWebMar 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 … flintie ray williamsWebNov 28, 2024 · Cargill Manager Awaits Sentencing for Embezzlement. Diane Backis stole $3.1 Million from the company. The timesunion reported on the ongoing case against a … flint iceland arena addressWebNov 28, 2024 · ALBANY, N.Y. >> A Greene County woman was sentenced Tuesday to five years in prison for stealing $3.1 million from her employer, Cargill Inc., and causing the … greater mt pleasant baptist church dallasWebNov 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. flint iconWebNov 29, 2016 · Former Cargill employee facing prison. A former employee of Cargill admits she stole more than three-million dollars from the company, causing at least 25-million dollars in losses. 50-year old Diane Backis pleaded guilty to diverting funds into her own account over a ten year period while working as an accounting manager at a Cargill grain ... greater mt pleasant mb church chicago