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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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Louisville, KY, couple guilty of wire fraud Embezzled over $550,000.00 from Iceland Sports Complex Click on headline for complete story From U.S. Attorney's Office U.S. Department of Justice, Western District of Kentucky LOUISVILLE, KY - (Wed 9 Aug 2017) - A Jefferson County, Kentucky, couple pleaded guilty in United States District Court yesterday, before Chief Judge Joseph H. McKinley, Jr. to a single charge of wire fraud for their individual roles in a scheme to divert over $550,000.00 from the Iceland Sports Complex announced United States Attorney John E. Kuhn, Jr. Glenn Christopher Richardson, 56, and Karen M. Richardson, 56, admitted that beginning no later than January of 2005, and continuing to about September of 2011, while employed at the Iceland Sports Complex, LLC, an ice skating rink located in Eastern Jefferson County, they created a bank account in the name of Karen Richardson, d/b/a Louisville Storm, for the purpose of diverting and concealing daily revenue from Iceland Sports Complex. According to the plea agreement, the couple would deposit checks made out to Iceland into the Louisville Storm account. The couple concealed the use of these funds by creating and sending revenue statements to Iceland's owners located in Michigan, which underreported the amount of Iceland Sports Complex's daily revenue. The couple admitted using the diverted funds for their personal use and for use by their family. At the time of sentencing, the United States will move for dismissal of counts 1-7 of the indictment. Sentencing before Chief Judge McKinley is scheduled for November 6, 2017, at 11:45amET, in Louisville. This case is being prosecuted by Assistant United States Attorney Marisa J. Ford and is being investigated by the United States Secret Service. This story was posted on 2017-08-09 16:49:22
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Beshear: 4 men plead guilty in Warren County Album: Along the Sheltowee Trace, by Derek Coomer Covington business owner sentenced to 66 months Treasurer Ball hires new Communications Director Richmond, KY man sentenced to 33 months for embezzlement 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 View even more articles in topic Kentucky |
 
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