Diane backis sentencing
WebNov 28, 2016 · Diane Backis, 50, of Athens, New York, pleaded guilty to mail fraud and filing a false income tax return. ... Backis stole millions of dollars from Cargill, Inc. for a … 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.
Diane backis sentencing
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WebNov 28, 2024 · An accountant who admitted to stealing $3.1 million from agribusiness giant Cargill, Inc. has been sentenced to five years in prison. Diane Backis was… Search Query Show Search WebApr 7, 2024 · Diane Coyle Preempting a Generative AI Monopoly; India’s Democracy in Detention Money Sharma/AFP via Getty Images. Politics 0. India’s Democracy in Detention. Shashi Tharoor. The sentencing of Rahul Gandhi, who leads the opposition Indian National Congress, to two years in prison over a 2024 quip may turn out to be a political own …
WebNov 28, 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. U.S. Attorney Richard Hartunian says Backis not only stole ... 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 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 … WebNov 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 …
WebNov 28, 2024 · ALBANY – An Athens woman was sentenced in Albany federal court on Tuesday to five years in prison for stealing $3.1 million from her employer, Cargill, Inc., and causing over $25,000 in ...
WebA corporate accountant in New York admitted Monday to stealing at least $3.1 million from agribusiness giant Cargill, Inc., and causing $25 million in losses to the privately held company's grain shipping operations at the Port of Albany. Diane Backis, of Athens, New York, pleaded guilty Monday in federal court in Albany to mail fraud and filing a false … small wooden spoons for eatingWebJun 30, 2015 · v. Defendant-Appellant. Appellant Robert Haversat pleaded nolo contendere to an indictment charging a conspiracy in restraint of trade in violation of the Sherman Act, 15 U.S.C. 1. The government appealed the district court's decision to depart downward from the applicable Sentencing Guideline range and Haversat filed a cross-appeal. small wooden spoons for sugar scrubsWebNov 28, 2024 · A former accounting manager for Cargill was sentenced to five years in prison for stealing $3.1 million from the company and causing the company at least $25 … hikvision web components don\u0027t workWebNov 29, 2024 · Greene County resident Diane Backis also is ordered to pay restitution to her former employer, Cargill Inc. 2024-11-29 - Freeman staff 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 company to lose more than $25 million, according to the U.S ... hikvision web camera driverWebFeb 18, 2016 · February 18, 2016. A former Banks County Sheriff's Office Deputy Jailer was arrested today. Jason Nathaniel Layfield, age 32, of Maysville, GA, was charged … small wooden steps for physical therapyWebNov 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 … hikvision warranty supportWebDec 1, 2016 · NEW YORK, NEW YORK, U.S. — Diane Backis, former accounting manager at Cargill, pleaded guilty on Nov. 28 to stealing at least $3.1 million from the Minneapolis, … hikvision wd1