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Baltimore, Maryland — Malcomb C. According man seeking woman free Tennessee his plea agreement, from until mid, Cork was the President of a Maryland company that distributed lawn and garden supplies. Under the terms of his contract with the company, Cork also was permitted to operate a business he established called Medical Solutions, Inc.
MSI executed a licensing agreement with Chemence LLC, a company that manufactured and distributed products, including a medical grade adhesive. When the Chief Financial Officer CFO find a man in Iowa the company, who was on vacation at the time of the funds transfer, returned and asked about the expenditure, Cork told the CFO that the funds were transferred to a trade show vendor with which the company was doing business. Cork advised the CFO that he would obtain an invoice in support of the money transfer.
Despite repeated requests from the CFO, Cork never supplied an invoice to support the charge. Eventually the company discovered that the payment was unrelated to its business and attempted — unsuccessfully — online chat Jersey City NJ free recover the money. Cork admitted that he knew he was not authorized to direct the funds transfer, but did so anyway for his own benefit.
Cork and the government have agreed that if the Court accepts the plea agreement Cork will be sentenced to no more than 15 months in prison. Chief U. District Judge Catherine Dating in Wayne MI tips. Blake has scheduled his sentencing for February 29,at a. The task force was established to wage an aggressive, coordinated and proactive effort to investigate and prosecute financial crimes.
With more than 20 federal agencies, 94 U. Since its formation, the task force has made great strides in facilitating increased investigation and prosecution of financial crimes; enhancing coordination and cooperation among federal, state and local authorities; addressing discrimination in the lending and financial markets; and conducting outreach to the public, speed date in Erie PA, financial institutions and other organizations.
Since fiscal yearthe Justice Department has filed over 18, financial fraud cases against more than 25, defendants. For more information on the task force, please visit www.
United States Attorney Rod J. Rosenstein commended the FBI for its work in the investigation. Rosenstein thanked Assistant U. Attorneys P. Michael Cunningham and Aaron S. Zelinsky, who are prosecuting the case.
You are here U. Attorneys » District of Maryland » News. Department of Justice. Monday, November 2, Topic s :.
Component s :. USAO - Maryland.