WebFeb 15, 2024 · U.S. Attorney's Office, Eastern District of California SACRAMENTO, Calif. — Juan Carlos Montalbo, 59, of San Antonio, Texas, was sentenced today to two years in prison for a conspiracy to commit wire fraud in connection with a timeshare fraud in Mexico, U.S. Attorney Phillip A. Talbert announced. WebMar 14, 2024 · U.S. Attorney's Office, Eastern District of California SACRAMENTO, Calif. — Christopher Firle, 53, of Fairfield, was sentenced today to three years and five months …
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WebClick Here to Search: Access the electronic docket of Iowa's state court system: The docket is an index of the filings and proceedings in court cases. WebMar 16, 2024 · Research the case of USA v. Firle, from the E.D. California, 03-16-2024. AnyLaw is the FREE and Friendly legal research service that gives you unlimited access to massive amounts of valuable legal data. rich smith development arkansas
Sentencing paused for Fairfield man who embezzled $1.6M
WebMar 12, 2024 · As part of his guilty plea, Firle agreed to pay restitution of $1,937,706 to his former employer. He also agreed to forfeit $1,652,269.44 to the United States. U.S. District Judge John A. Mendez... WebMar 14, 2024 · Besides getting sentenced to prison, Firle was ordered to pay $1.9 million to his former employer and about $1.7 million to the U.S. government. Dive Insight: The sentencing follows a 2024 guilty plea by Firle, whose former employer was Farfield-based Price-Simms Holdings LLC, according to court documentsin a related civil action. WebFeb 24, 2024 · ORDER FOR MONEY JUDGMENT signed by District Judge John A. Mendez on 7/21/2024 IMPOSING a personal forfeiture money judgment against defendant Christopher Firle in the amount of $1,652,269.44. An initial payment of at least $16,523 is due on or before the date of sentencing. (cc Financial Dept.) (Tupolo, A) (Entered: … rich smith exeter