WebDec 1, 2016 · NEW YORK, NEW YORK, U.S. — Diane Backis, former accounting manager at Cargill, pleaded guilty on Nov. 28 to stealing at least $3.1 million from the Minneapolis, … WebNov 28, 2024 · An accountant who admitted to stealing $3.1 million from agribusiness giant Cargill, Inc. has been sentenced to five years in prison. Diane Backis was… Search Query Show Search
Greene County woman who admitted embezzling $3.1 million …
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 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. … little dieter needs to fly 1997
Former Cargill employee facing prison - Minnesota News Network
WebJun 30, 2015 · v. Defendant-Appellant. Appellant Robert Haversat pleaded nolo contendere to an indictment charging a conspiracy in restraint of trade in violation of the Sherman Act, 15 U.S.C. 1. The government appealed the district court's decision to depart downward from the applicable Sentencing Guideline range and Haversat filed a cross-appeal. WebA former accounting manager at Cargill Inc. who admitted stealing millions from the agribusiness giant was sentenced to five years in prison. 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 topped more than … WebNov 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 ... little did you know lyrics alex and sierra