Tennessee attorney gets 33 months for embezzling $2 million from title company

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Tina M. Hunsinger, 48, of Burlington, Washington, pleaded guilty friday to embezzling at least $300,000 from Commercial Aircraft Interiors, where she had been employed as bookkeeper.Hunsinger was also sentenced to 18 months in prison and ordered to repay the $300,000. Hunsinger was originally charged with five counts of first-degree theft, but plead out to one count of first-degree theft.

Last week, a former insouth bank employee was indicted for embezzling nearly $1 million. The two-count indictment alleges Lauren "Melissa" McDivitt, who was an assistant vice president, stole $810,264.10 from Jan. 27, 2006 through Sept. 2, 2013 and Nov. 13, 2013 through Dec. 23, 2016.

Prime Health claims bank negligent as embezzlement scheme unfolded. of wire fraud for embezzling $8 million. It was common during this time for Rawlins to draw on Prime’s $2 million-plus.

U.S. Attorney Kenneth A. Polite announced that MICHAEL SAPERA, age 55, a resident of Mandeville, was sentenced today after previously pleading guilty to a four-count Bill of Information charging him with bank fraud, aggravated identity theft, and wire fraud. These charges related to his embezzlement of approximately $2.8 million from his employer over a 19-year period.

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Tennessee Title Services LLC. is a locally Owned Title Insurance and Closing Company. With five offices across Middle Tennessee, our professional staff is equipped with a diverse background in title, mortgage, real estate and insurance.

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ST. LOUIS The former chief financial officer of a Chesterfield company who embezzled $2.8 million was sentenced in federal court here Monday to 41 months in prison and ordered to repay $2.2.

Legal advice on Criminal charges for embezzlement in Tennessee. Read 2 attorney answers . Q&A. Asked in Nashville, TN | Oct 26, Shortly after me and my wife split and when I went to file for divorce last month she threatened me with embezzlement charges? So I got scared and didn’t file.

Downpayment requirements fall for 30-year, FRMs After peaking at 5.09% in November 2018, the average APR for a 30-year fixed-rate mortgage fell to. He says he has observed that the relaxed standards come in the form of reduced documentation. A conventional loan requires a down payment of anywhere from 3 to 20 percent of the home’s purchase price, depending on credit and loan conditions.