Tennessee attorney gets 33 months for embezzling $2 million from title company

Contact a theft lawyer in Williamson county, TN. Our lawyers stand ready to prepare a strong defense on your behalf. The Law Offices of Adrian H. Altshuler & Associates brings extensive experience to the table and can vigorously fight for your rights. We serve Spring Hill, Murfreesboro, Lawrenceburg and Pulaski, Tennessee.

U.S. Attorney Kenneth A. Polite announced that MICHAEL SAPERA, age 55, a resident of Mandeville, was sentenced today after previously pleading guilty to a four-count Bill of Information charging him with bank fraud, aggravated identity theft, and wire fraud. These charges related to his embezzlement of approximately $2.8 million from his employer over a 19-year period.

Investigation details embezzlement at Sumner title company.. may have stolen as much as $2.5 million from his clients.. the only escrow accounts that must be registered are those of attorneys.

The CEO of a Tennessee company that sold knee, wrist and back braces has been federally indicted for allegedly paying more than $1.2 million in bribes to sales representatives who referred her.

Tennessee Valley Title Insurance Co. is an independent agent for five title insurance underwriters. Our affiliation with these reputable companies provides you with the flexibility needed in obtaining title insurance to best fit your specific needs.

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Tina M. Hunsinger, 48, of Burlington, Washington, pleaded guilty Friday to embezzling at least $300,000 from Commercial Aircraft Interiors, where she had been employed as bookkeeper.Hunsinger was also sentenced to 18 months in prison and ordered to repay the $300,000. Hunsinger was originally charged with five counts of first-degree theft, but plead out to one count of first-degree theft.

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Legal advice on Criminal charges for embezzlement in Tennessee. Read 2 attorney answers . Q&A. Asked in Nashville, TN | Oct 26, Shortly after me and my wife split and when I went to file for divorce last month she threatened me with embezzlement charges? So I got scared and didn’t file.

Hendersonville Attorney Sentenced to 33 Months in Prison in Real Estate Closing Scheme Garry Christopher Forsythe, 42, of Hendersonville, Tenn., was sentenced today to 33 months in prison to be followed by two years of supervised release, announced David Rivera, U.S. Attorney for the Middle District of Tennessee.

Lending Real Estate Tennessee attorney gets 33 months for embezzling $2 million from title company Moved escrow funds into company’s business accounts, used money to buy a boat

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