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United States of America v. Yvonne Sanchez
Date: 09-22-2017
Case Number: 3:17-cr-00352-CMC
Judge: Carmeron McGowan Currie
Court: United States District Court for the District of South Carolina (Richland County)
Plaintiff's Attorney: Winston David Holliday, Jr.
Defendant's Attorney: James P. Rogers - FPD
Description:
Columbia, SC - Chapin South Carolina Woman Pleads Guilty to Bank Fraud
Yvonne Sanchez, age 40, of Chapin, pled guilty in federal court in Columbia to Bank Fraud, a violation of Title 18, United States Code, ยง 1344.
From July 2014 through June 2016, Sanchez was the bookkeeper for EveryWord, Inc., a court reporting business in the Columbia area. Sanchez opened fake accounts in the name of EveryWord at All South Federal Credit Union. As part of her duties, Sanchez was supposed to be depositing checks made payable to EveryWord into the legitimate business account at First Community. Instead, she diverted the checks into her own accounts for her personal use. Overall, Sanchez defrauded EveryWord of $121,461.76.
Ms. Drake stated the maximum statutory penalty faced by Sanchez is imprisonment for thirty years and a fine of $1,000,000.
The United States Department of Homeland Security investigated the case.
Yvonne Sanchez, age 40, of Chapin, pled guilty in federal court in Columbia to Bank Fraud, a violation of Title 18, United States Code, ยง 1344.
From July 2014 through June 2016, Sanchez was the bookkeeper for EveryWord, Inc., a court reporting business in the Columbia area. Sanchez opened fake accounts in the name of EveryWord at All South Federal Credit Union. As part of her duties, Sanchez was supposed to be depositing checks made payable to EveryWord into the legitimate business account at First Community. Instead, she diverted the checks into her own accounts for her personal use. Overall, Sanchez defrauded EveryWord of $121,461.76.
Ms. Drake stated the maximum statutory penalty faced by Sanchez is imprisonment for thirty years and a fine of $1,000,000.
The United States Department of Homeland Security investigated the case.
Outcome:
Guilty
Plaintiff's Experts:
Defendant's Experts:
Comments:
About This Case
What was the outcome of United States of America v. Yvonne Sanchez?
The outcome was: Guilty
Which court heard United States of America v. Yvonne Sanchez?
This case was heard in United States District Court for the District of South Carolina (Richland County), SC. The presiding judge was Carmeron McGowan Currie.
Who were the attorneys in United States of America v. Yvonne Sanchez?
Plaintiff's attorney: Winston David Holliday, Jr.. Defendant's attorney: James P. Rogers - FPD.
When was United States of America v. Yvonne Sanchez decided?
This case was decided on September 22, 2017.