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Dr. Ronald P. Rogers CHIROPRACTOR Support for your body's natural healing capabilities 270-384-5554 Click here for details 
  
Columbia Gas Dept. GAS LEAK or GAS SMELL Contact Numbers 24 hrs/ 365 days 270-384-2006 or 9-1-1 Call before you dig 
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Richmond, KY man sentenced to 33 months for embezzlement He pleaded guilty to the mail fraud charges in March 2017. Under federal law, he must serve 85% of his prison sentence and will be under the supervision of the United States Probation Office for three years following his term of incarceration. Click on headline for complete story From U.S. Attorney U.S. Department of Justice, Western District of Kentucky LEXINGTON, KY (31 Jul 2017O - A Richmond, KY, man, who previously admitted to embezzling money from several related commercial real estate companies in Lexington, has been sentenced to 33 months in federal prison. Today, U.S. District Court Judge Joseph M. Hood sentenced 65-year-old Robert K. Chaffins for four counts of mail fraud. Chaffins was Vice President of the Asset Management Division of a conglomerate of related entities, namely Lex/108, LLC, Leestown Distribution, LLC, Melbourne Distribution Center, LLC, and 801 Realty, LLC. In this role, Chaffins was responsible for collecting various payments from tenants renting business space from these entities. Knowing some of the fees provided for in the leases were not being collected, he set up bank accounts in the name of these entities, billed the tenants for particular fees through the U.S. Mail, and deposited payments into the bank accounts for his personal use. In total, from February of 2007 until January 28, 2016, Chaffins deposited $1,064,522.36 in checks intended for Lex/108, LLC, Leestown Distribution, LLC, Melbourne Distribution Center, LLC, and 801 Realty, LLC, into bank accounts he controlled. He used this money to make payments on a second home, a Mercedes Benz, investment and retirement accounts, and dozens of other personal expenses. Chaffins pleaded guilty to the mail fraud charges in March 2017. Under federal law, he must serve 85% of his prison sentence and will be under the supervision of the United States Probation Office for three years following his term of incarceration. Carlton S. Shier, IV, Acting United States Attorney for the Eastern District of Kentucky; Jon Oldham, Resident Agent in Charge, United States Secret Service, Lexington Resident Office; and Chief Mark Barnard, Lexington Police Department, jointly announced the sentence. The United States Secret Service and the Lexington Police Department conducted the investigation and Assistant United States Attorney Kathryn Anderson represented the United States. This story was posted on 2017-08-02 02:46:11
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Have comments or corrections for this story? Use our contact form and let us know. More articles from topic Kentucky:
Former Bullitt Co. SO Special Deputy sentenced to 36 Months Opinion: Beware The Skimmer when buying gas Unemployment rates up in 96 Kentucky counties in June 2017 New Carter Lumber plant adds jobs in Bowling Green World Hepatitis Day In Kentucky is today, 28 Jul 2017 Retired Fulton Co., KY jailer sentenced to 87 months in prison Lt. Governor Cuts Ribbon on new Veterans Home State Considers Entrepreneurial Solutions for Asian Carp KYEM holds FEMA eclipse tabletop exercise KFW Commission proposes new fishing regulations for 2018 View even more articles in topic Kentucky |
 
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