Posts With Keyword ‘Embezzlement’

Van Elsens Sentenced to Prison, Home Confinement

Posted: Sunday, June 27th, 2010 at 6:23 am

Sentences have been handed down in the trial of a husband and wife convicted of using employee retirement contributions to their Pella-based consulting firm to pay for various expenses.

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Owners of Van Elsen Consulting Sentenced

Posted: Wednesday, June 23rd, 2010 at 6:27 am

Sentences have been handed down in the trial of a husband and wife convicted of using employee retirement contributions at their Pella-based consulting firm to pay for various expenses.

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Irving Submits Not Guilty Plea in Raceway Embezzlement Case

Posted: Friday, May 28th, 2010 at 9:12 am

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Knoxville resident Michelle Leigh Irving has submitted a written plea of not guilty.

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Verdict Reached in Van Elsen Case

Posted: Sunday, February 21st, 2010 at 6:25 am

The owners of a now-defunct Pella company accused of using employee retirement contributions to pay for company expenses have been found guilty of embezzlement by a Federal jury.

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Verdict Reached in Van Elsen Case

Posted: Wednesday, February 17th, 2010 at 6:29 am

The owners of a now-defunct Pella company accused of using employee retirement contributions to pay for company expenses have been found guilty of embezzlement by a Federal jury.

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