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Augusta businessman pleads guilty in scam

...completing a pre-sentencing report. A date has not been set.After a complaint, investigators studied Johnson's bank records and interviewed investors in Johnson's company, Benchris & Associations, said FBI special agent Paul Kubala, who...

http://chronicle.augusta.com/news/crime-courts/2015-10-13/augusta-businessman-pl
What Is It?

...Ferrari dealer every day commuting to and from work."I have heard that just to take a test drive, you have to produce bank records or a bank letter of credit stating that you are financially capable of buying the car. I might have to stop in...

http://chronicle.augusta.com/life/autos/2015-11-12/what-it
Pretrial hearings paving way for trial of Augusta woman accused of exploitation of an elderly person

...Blanchard Jr. assured both attorneys that he would not let either side be ambushed.Freeman said in addition to bank records and footage of security video from banks, she would have witnesses testify about Beard's state of mind last year...

http://chronicle.augusta.com/news/crime-courts/2015-09-29/pretrial-hearings-pavi
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
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
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
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