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Documents show payments to former North Carolina player in probe

...represents Austin and Little, both of whom previously hired other agents."Come out to my office, you can look through my bank records and you will not see one check wired, cash, anything to Marty Blazer, to Chris Hawkins, to Kendric Burney, to anybody...

http://chronicle.augusta.com/sports/college/2015-07-19/documents-show-payments-f
Documents show financial, legal issues at Mount Vintage Plantation golf club

...000.However, according to bank records and documents obtained by The Augusta...2011 to April 2013, according to bank records and documents introduced in court...club storage.By June 2012, bank records show Hooker had collected $680...

http://chronicle.augusta.com/sports/golf/2015-07-11/documents-show-financial-leg
Ex-Richmond County Coroner Grover Tuten pleads guilty

...said she refused Tuten's requests to withdraw money for him and provide the PIN number.McKee obtained Coleman's bank records and found calls from Tuten's private work number to the bank requesting that Coleman's PIN number be reset, the...

http://chronicle.augusta.com/news/crime-courts/2015-05-27/ex-richmond-county-cor
Augusta veteran's widow aims to become advocate

...through the VA in February.She said she was told it would take three months to process her claim, but according to bank records, her first monthly payment of $1,254 wasn't issued until Oct. 1 for the benefit based on financial need, disabilities...

http://chronicle.augusta.com/news/government/2015-04-16/augusta-veterans-widow-a
2 former Georgia prison inmates accused of Pennsylvania jury duty scam involving $990 in fines

...Atlanta tracing a transaction with one victim and, in the process, identified five more victims through cellphone and bank records, the sheriff's office said.Jones, of Conley, Ga., and Thurmond, of Carrollton, Ga., were in the Fulton...

http://chronicle.augusta.com/news/crime-courts/2015-04-20/2-former-georgia-priso
Con job at law firm to end criminal career

...their settlement checks. But the firm's financial records showed everyone had been paid. When they went to pull bank records of previous years for the firm's trust account, the documents were gone.When they reordered the banking statements...

http://chronicle.augusta.com/news/crime-courts/2015-04-18/con-job-law-firm-end-c
Paralegal accused in near $600,000 embezzlement pleads guilty after two days of trial, could be exposed to 50-year prison term

...still due.She and Hawk went to retrieve the firm's bank records but they had disappeared, Detchemendy testified.When replacement bank records from 2011 arrived, Detchemendy testified she was responsible...

http://chronicle.augusta.com/news/crime-courts/2015-03-10/paralegal-accused-near
Trial begins for paralegal accused of stealing nearly $600,000 from local law firm

...appropriate.But when Owen left the firm in 2012, the attorneys started hearing from clients. When they went to review bank records, they were gone, Solari said. They ordered replacement documents and this time they saw the actual checks. They...

http://chronicle.augusta.com/news/crime-courts/2015-03-09/trial-begins-paralegal
Ex-Savannah banker sentenced for fraud

...former bank officials named in a 41-count indictment including conspiracy, bank fraud andmaking false entries in bank records and false statements to a bank.McMath was the second of the defendants to agree to a guilty plea, and, when he did...

http://chronicle.augusta.com/latest-news/2014-06-18/ex-savannah-banker-sentenced
Ex-Sen. Ford to pay $45,000; 2nd case sent to AG

...envelopes; then claiming in January nearly $8,000 in mileage reimbursements, all from last May.But subpoenaed bank records revealed otherwise, according to the signed agreement. Fourteen of the 15 violations he was fined for were for misrepresenting...

http://chronicle.augusta.com/news/metro/2014-05-14/ex-sen-ford-pay-45000-2nd-cas