Diane backis sentencing
WebNov 30, 2016 · Diane Backis leaves the federal courthouse on Monday, Nov. 28, 2016, in Albany, N.Y. (AP Photo/Mike Groll) NEW YORK — Diane Backis, former accounting manager at Cargill, pleaded guilty on Nov. 28 to stealing at least $3.1 million from the Minneapolis-based company over a 10-year period and causing at least $25 million in … 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 · 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., … Web1 day ago · Mack made it clear he expects to appeal the judges sentencing. A jury deliberated for about two hours in March before finding Mack guilty to conclude a two-day trial.
Web3 of 9 4 of 9 Diane Backis, right, heads to U.S. District Court with her attorney, Steve Eisenman, on Monday morning. Backis, an accounting official with the Cargill company, … WebNov 28, 2016 · Diane Backis leaves the federal courthouse on Monday, Nov. 28, 2016, in Albany, N.Y. Backis, an accountant, has admitted stealing at least $3.1 million from Minnesota-based Cargill at the Port of ...
WebNov 28, 2016 · TEXT ORDER as to Diane Backis granting 20 Letter Request filed by USA: The joint request to adjourn the sentencing of Diane Backis for 90 days is GRANTED. … WebDiane Backis, 50, admitted Monday in federal court in the Northern District of New York to committing mail fraud and falsifying an income tax return. The scheme occurred over 10 years while she was an employee at Cargill’s Port of Albany facility, which sells, receives and stores grains. ... In addition to prison time, Backis could be fined ...
WebFeb 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 …
WebDec 1, 2016 · Former Cargill accounting manager Diane Backis pleaded guilty to stealing at least $3.1 million from the company over the past decade, Food Business News reported. She also admitted to causing the ... how big is .7 inchesWebMar 1, 2024 · Learn about the latest legislation, regulations, court cases, and judicial decisions affecting security professionals and managers in the March 2024 Legal Report. how big is 7 mm cyst in breastWebNov 28, 2024 · ALBANY, N.Y. >> 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 mi… how big is 7mm by 5mmWebNov 29, 2016 · Diane Backis, 50, was an accounting manager at a Cargill grain shipping facility at the Port of Albany, New York. As accounting manager, she was responsible for accounting functions including creating customer contracts, generating and mailing invoices, and receiving and processing customer payments. ... Backis’ sentencing is scheduled … how big is 7 mm on a rulerWebApr 10, 2024 · The row centres on a tweet in which Labour highlighted analysis of official data and said that under the Tories “4,500 adults convicted of sexually assaulting children under-16 served no prison ... how big is 7mm roundWebNov 29, 2024 · The Albany Times Union reports on the sentencing of Diane Backis, who last year pleaded guilty to stealing at least $3.1 million from Minnetonka-based Cargill. Prosecutors said the final total ... how many neck bones does a human haveWebNov 29, 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. ... Backis, 50, was an accounting department manager at ... how big is 7 mm polyp