WebNov 28, 2024 · Former accounting manager Diane Backis also ordered to pay $3.5 million in restitution. 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 million in losses. To see the full article, please Register or Login. 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 …
Ex-Cargill employee pleads guilty to stealing $3.1 million
Web1 of 11 Diane L. Backis, ... Backis pleaded guilty to charges of mail fraud and filing a false tax return, which under federal sentencing guidelines could send her to prison for more … 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. ... flylady daily flight plan
WebNov 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 … WebNov 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 … 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 ... green nail bed under acrylic nail