Showing posts with label conducting unlawful money transactions. Show all posts
Showing posts with label conducting unlawful money transactions. Show all posts

Thursday, February 27, 2014

Virginia Woman Pleads Guilty To Charges She Embezzled $1 Million From Local Company

From the Fluvanna Review on 2/27/14:

A Fluvanna woman charged with embezzling more than $1 million from the Fork Union-based National Filter Service, pleaded guilty today (Feb. 27) in Fluvanna County Circuit Court to 20 felony counts, according to Fluvanna County Commonwealth’s Attorney Jeff Haislip.

Brenda van Emmenis, formerly Brenda Rigsby, pleaded guilty to 13 counts of embezzlement and seven counts of conducting unlawful money transactions, the statute that deals with money laundering.

She was remanded to jail to await sentencing.

Friday, January 24, 2014

Virginia Woman Accused Of Embezzling More Than $1 Million In Plea Agreement Negotiations

From the Fluvanna Review on 1/23/14:

In the second court appearance of a Fluvanna woman charged with embezzling more than $1 million from the Fork Union-based National Filter Service, the Fluvanna County Commonwealth’s Attorney indicated a plea bargain is in the works.
 Brenda van Emmenis, formerly Brenda Rigsby, appeared in court Thursday (Jan. 22) with her attorney, Bill Dinkins for what was scheduled as an arraignment on the charges.
Van Emmenis faces 20 felony counts – 13 for embezzlement and seven for conducting unlawful money transactions, the statute that deals with money laundering.
 Dinkins and Fluvanna’s Commonwealth’s Attorney Jeff Haislip joined in a motion to continue the arraignment until Feb. 27.
 “We are close to working out a plea agreement,” Haislip told Circuit Court Judge Susan Whitlock.
...
Read the full story here.