SAN FRANCISCO – Stephanie Simontacchi was sentenced to 29 months in prison for bank fraud, embezzlement of credit union funds, and tax evasion in connection with schemes to use her access as an accountant to enrich herself at the expense of two former employers. Stephanie is related to Joyce Loree Moore and Kathy Marie Simontacchi as well as 2 additional people. S. Simontacchi, 48, of Petaluma, CA, stole 81 checks while she worked for the Cavallo Point Lodge near Sausalito, federal authorities said. Lookup the home address and phone 4152504022 and other contact details for this person Stephanie Simontacchi, 48, was employed as a bookkeeper at the Cavallo Point Lodge in Sausalito from December of 2009 to April of 2016, the DOJ said. Budget; Demographer Study/Annual Enrollment Projection Report; Learning Continuity and Attendance Plan (2020–21) Popular Links; Registration AgreementsPeople are talking! IIFL. The names listed below are alumni who have been searched for on this site from Terra Linda High Schoolin San Rafael, California . Stephanie Simontacchi, 48, of Petaluma was arrested on Friday and arraigned on Tuesday in federal court in San Francisco. Select this result to view Stephanie Loree Simontacchi's. If convicted, Simontacchi could face a maximum 35 years of imprisonment and a $1,250,000 fine. Myles Dread added 12 points and Seth Lundy had 10 for the Nittany Lions, who went 18 of 38 from 3-point. 08, 2022Check out our other channels:NFL Mundo Brasil UK. Public records for Stephanie Simontacchi, 51 years old. 66. The Print Shop New Prints & Wall ArtJulian T Gill has moved a lot. La carriera dell’avvocato. Log in or sign up for Facebook to connect with friends, family and people you know. Location . Stephanie Simontacchi Work Experience and Education. gov website. (Staten Island Advance/Andrew Simontacchi) Strates Shows carnival hits the Staten Island Mall parking lot in 2014. Get accurate info on 4405 Grace Ct Fortuna Ca 95540 or any other address 100% free. gov website. 2—A Petaluma woman was sentenced this week to 29 months in prison after she admitted to defrauding two former employers out of nearly $822,000, the U. Stephanie Simontacchi, a former employee of Redwood Credit Union, Santa Rosa, Calif. Check resumes and CV, social media profiles, public records, photos and videos, places of employment, business records, news, arrest records and memorials. Stephanie Simontacchi has been working at Andalou Naturals for 4 years. Please bring your families. (jmdS, COURT STAFF) - PacerMonitor Mobile Federal and Bankruptcy Court PACER DocketsA locked padlock) or means you’ve safely connected to the . District Court in San Francisco past week, Stephanie Simontacchi, a former accounting supervisor for a Skip to content April 3, 2023SAN FRANCISCO - Stephanie Simontacchi was sentenced to 29 months in prison for bank fraud, embezzlement of credit union funds, and tax evasion in connection with schemes to use her access as an accountant to enrich herself at the expense of two former employers, announced U. . District Court in San Francisco last week, Stephanie Simontacchi, a former accounting manager for a California credit union and a former assistant controller for a local hotel, will be sentenced in June. 13 Staghound Psge. RSVP to your 1989 class reunion or schedule one with your fellow alumni. Here is last information associated with organization - cavallo point lodge on 2023-05-16, it consists of 13 articlesStephanie Simontacchi was sentenced to 29 months in prison for bank fraud, embezzlement of credit union funds and tax evasion charges, the U. 7 million 1st Bergen Federal. Pickett, Funk lead Penn State past Winthrop 93-68 STATE COLLEGE, Pa. has lived in Petaluma, CA Novato, CA Sacramento, CA Sonoma, CA. gov website. North Bay Accountant Charged With Bank Fraud And Embezzlement In Connection With Alleged Schemes To Defraud Cavallo Point Lodge And Redwood Credit Union ChargeJeanette Molina is 51 years old and was born on 04/08/1972. Simontacchi is presumed innocent until proven guilty beyond a. 10600 Slattery Rd, Glen Ellen, CA, 95442-8786. Location . Share sensitive information only set official, secure websites. Cavallo Point Healing Arts Center & Spa corporate office is located in 601 Murray Cir Ste 225, Sausalito, California, 94965, United States and has 139 employees. Thank you for your consideration to sponsor The Salvation Army Holiday Kickoff event, hosted by the Advisory Board of The Salvation Army San Rafael Corps Community Center! The event will be held on October 23rd, 2019 at The Key Room at 1385 N. Stephanie Simontacchi's Phone Number and Email. Isabella D Ramirez. "Docket Number","Year","First Name","Last Name","Institution","Relationship","City","State","URL" "23-0128-SR","2023","Brooke Lynn","Gray","City & Police Federal. 0 Add Rating Anonymously. Here's wherewith you knowSan Francisco, California - A federal grand jury has indicted Stephanie Simontacchi on charges of bank fraud, embezzlement, and tax evasion in connection with schemes to use her access as an accountant to enrich herself at the expense of two former employers. Petaluma resident Stephanie Simontacchi, 48, received a 29-month sentence for bank fraud,. Ricky and Laura Patch. Get contact info for current residents, including phone, email & criminal records. After a change of plea hearing held in U. The National Credit Union Administration issued two prohibition orders and a cease-and-desist order in June. Inspiring and engaging the next generation of potential scientists, public health professionals, health educators, doctors, nurses and community advocates is an investment in a zero breast cancer future. Stephanie Simontacchi, de 48 años, está acusada de usar su puesto para victimizar a dos ex empleadores y se sospecha que ha malversado al menos $ 821,363, anunció el lunes el Departamento de Justicia de Estados Unidos. View contact information: phones, addresses, emails and networks. "Docket Number","Year","First Name","Last Name","Institution","Relationship","City","State","URL" "23-0128-SR","2023","Brooke Lynn","Gray","City & Police Federal. This was about 90% of all the recorded. com Recovery Against All Odds – Kristi Chrysler Siblings of Children with Autism: A Guide for Families – Sandra L. SAN FRANCISCO – A federal grand jury has indicted Stephanie Simontacchi on charges of bank fraud, embezzlement, and tax evasion in connection. RSVP to your 1989 class reunion or schedule one with your fellow alumni. Email Address: s XUYD @comcast. The Simontacchi family name was found in the USA in 1920. Previously city included Novato CA. Search public records of 711 Grand Ave, San Rafael CA. Simontacchi is presumed innocent until proven guilty beyond a. According to U. San Francisco, California - A federal grand jury has indicted Stephanie Simontacchi on charges of bank fraud, embezzlement, and tax evasion in connection with schemes to use her access as an accountant to enrich herself at the expense of two former employers. S. gov website belongs to an officially regime organisation in the Connected Us. Orrick. James Simontacchi. Stephanie L Simontacchi (2019-2023), Susan E Salmons (2009,. United States, California, Novato. How tall is Jason Simontacchi? Jason Simontacchi is 6-2 (188 cm) tall. Hinds, Federal Bureau of. Don B Meriwether. View the profiles of professionals named "Simontacchi" on LinkedIn. A phone number associated with this person is (707) 658-2192, and we have 3 other possible phone numbers in the same local area codes 707 and 415. gov website. Facebook gives people the power to share and makes the world more open and connected. The best result we found for your search is Stephanie Loree Simontacchi age 50s in Novato, CA in the Central Novato neighborhood. MARRIED. 16 Staghound Psge. Richard was born in October 21, 1948 Richard has 7 phone numbers Richard has 1 relative Richard has 4 past addresses Richard has 2 emails Richard has 5 associates by phone number Richard has 44 associates by address Richard is married Richard’s home type is Single Family Dwelling Unit The property where Richard lives was built in 1919 Richard. Explore Recent Photos; Trending; Events; The Commons; Flickr Galleries; World Map; Camera Finder; Flickr Blog; Prints. Find people by name, email, address, and phone for free. Every family needs to bring their own food and drinks. Contact info for Stephanie Simon in San Francisco, Oakland, San Jose, California: Phone number, address lookup, email address, and social networking profiles on Spokeo, your people search engine for contact info & public records. (BCN) A Petaluma woman was sentenced to 29 months in prison for defrauding a hotel and a credit union, the Department of Justice Northern District of California. Erio Brown is 53 years old today because Erio's birthday is on 08/16/1970. Connect Show. Stephanie Simontacchi, a former employee of Redwood Credit Union, Santa Rosa, Calif. Includes Address(1) See Results. Select this result to view Stephanie Loree Simontacchi's. 7 records for James Simontacchi. John Francis Simontacchi, 77. Harris, Beth A. "Docket Number","Year","First Name","Last Name","Institution","Relationship","City","State","URL" "23-0128-SR","2023","Brooke Lynn","Gray","City & Police Federal. Jenn landed a job at a chiropractic office that. Age 78 / Feb 1945. Join Facebook to connect with Stephanie Simontacchi and others you may know. Jan 17, 2023 — REDWOOD CREDIT UNION. Photos. Get accurate info on 550 Kelly Ln Ferndale Ca 95536 or any other address 100% free. Joyce's annual salary is between $60 - 69,999; properties and other assets push Joyce's net worth over $25,000 - $49,999. Attorney’s Office in San Francisco announced Fri. S. View the profiles of professionals named "Stephanie Simontacchi" on LinkedIn. Public Private. In addition, the indictment alleges Simontacchi was employed by Redwood Credit Union from April 2016 through April 2019, during which time she embezzled over $437,000 from the credit union. Plaintiff Attorney: Amani S. S. Dec 11, 2020 - Explore Stephanie Simontacchi's board "Porch decorating" on Pinterest. Learn more Direct Deposit FAQ -. S. Get accurate info on 859 Atherton Ave Novato Ca 94945 or any other address 100% free. Original Article June 2021: Stephanie Simontacchi, 48, was arrested on 6/24/21 and arraigned the morning of 6/29/21 in federal court in San Francisco on suspicion of embezzling nearly $385,000 from Cavallo Point Lodge near Sausalito and another $437,000 from Redwood Credit Union. Here's how you knowPetaluma Police Looking Out for Drunk Drivers Ahead of Thanksgiving posted 3 days ago; Semi-Truck Was Driving Too Fast in Crash in Santa Rosa posted 3 days ago; Last of California Inflation Relief. His previous home addresses are as follows: 7914 Sylvan Oak Way, Apt 956100637, Citrus Heights, CA, 95610-0637 · 7914 Sylvan Oak Way, Citrus Hts, CA, 95610-0637 · Brookings, OR, 97415 · 7914 Sylvan Oak Way Citrus Hts, Citrus Heights, CA, 95610 · 17350 Canyon Dr, Brookings, OR, 97415-8279 · PO Box 6638, Brookings,. Attorney’s Office inSan Francisco, California - A federal grand jury has indicted Stephanie Simontacchi on charges of bank fraud, embezzlement, and tax evasion in connection with schemes to use her access as an accountant to enrich herself at the expense of two former employers. Check resumes and CV, social media profiles, photos and videos, public records, publications, arrest records, work history, news and places of employment. Stephanie Simontacchi faces charges of bank fraud, embezzlement, and tax evasion. Senior Compensation Manager. Select this result to view Stephanie Loree. Stephanie Simontacchi April 28, 2022 Page 2 pursuant to the consent agreement, you would agree to the issuance Of an Order Of Prohibition. 6 billion-asset Redwood Credit Union in Santa Rosa, California, was indicted last year for siphoning checks intended for the credit union into personal bank and credit card accounts held outside the institution, as stated. Calendar for: Judge William H Orrick Courtroom 2, 17th Floor Courtroom Deputy: Jean Davis: Last Updated: Nov 22 2023 3:02PM: View Scheduling Notes Stephanie Simontacchi, 48, of Petaluma was arrested on Friday and arraigned on Tuesday in federal court in San Francisco. Stephanie Simontacchi, a former accountant who worked for a Marin Headlands resort, was sentenced on July 1 to more than two years in prison for embezzlement and tax evasion. After graduating Pierce High School in 1964, Marvin. 47 3. She misappropriated $384,363. Lived In Chapin SC, Mount Pleasant SC, Knoxville TN, Loves Park IL. July 1, 2022 — Stephanie Simontacchi was sentenced to 29 months in prison for bank fraud, embezzlement of credit union funds, and tax evasion in connection with schemes. By that time, only the State Bank of India was the major public sector bank or say, nationalized bank. Hinds. (AP) — Jalen Pickett scored 23 points, Andrew Funk added 22 and Penn State opened the season with a school record 18 3-pointers and a 93-68 win over Winthrop on Monday. "Docket Number","Year","First Name","Last Name","Institution","Relationship","City","State","URL" "23-0128-SR","2023","Brooke Lynn","Gray","City & Police Federal. Attorney Stephanie M. "Docket Number","Year","First Name","Last Name","Institution","Relationship","City","State","URL" "23-0128-SR","2023","Brooke Lynn","Gray","City & Police Federal. Petaluma, California: Bookkeeper Stephanie Simontacchi has been sentenced to 29 months in prison for bank fraud, embezzlement of credit union funds and tax evasion. We'd love to get to know your kids too. They have also lived in Rancho Cordova, CA and Dixon, CA. Stephanie Simontacchi, 48, of Petaluma was arrested on Friday and arraigned on Tuesday in federal court in San Francisco. "Docket Number","Year","First Name","Last Name","Institution","Relationship","City","State","URL" "23-0128-SR","2023","Brooke Lynn","Gray","City & Police Federal. Share sensitive information only on formal, safe websites. Includes Address(1) See Results. Includes Address (9) Phone (7). Stephanie Simontacchi, a former accounting manager for a California credit union and a former assistant controller for a local hotel, pleaded not guilty to bank fraud,. Senior Manager, Claims-Workers' Compensation. STEPHANIE SIMONTACCHI, Defendant. All Filters. Jennifer Foster was a parent of a beautiful daughter who went through raging temper tantrums lasting four to five hours about two to three times per week. 5 billion Redwood Credit Union, and Carolin Lopez, a former. Stephanie Simontacchi currently lives in Petaluma, CA; in the past Stephanie has also lived in Novato CA and Rancho Cordova CA. There are 10 professionals named "Simontacchi", who use LinkedIn to exchange information, ideas, and opportunities. Stephanie Simontacchi, de 48 años, fue detenida el 24/6/21 y procesada la mañana del 29/6/21 en el tribunal federal de San Francisco como sospechosa de malversar casi 385. ) SAN FRANCISCO - Stephanie Simontacchi was sentenced to 29 months in prison for bank fraud, embezzlement of credit union funds, and tax evasion in connection with schemes to use her access as an accountant to enrich herself at the expense of two former employers, announced U. Name: Grant M Gibbs, Phone number: (707) 781-7355, State: CA, City: Petaluma, Zip Code: 94952 and more informationLAVIO, Leo L. Prosecutors said Simontacchi, was employed as a bookkeeper and assistant controller. S. She misappropriated. Stephanie Hufnagle Found 8 people in Pennsylvania, Tennessee, Alabama and 6 other states. In 1920 there were 9 Simontacchi families living in California. They have also lived in Rancho Cordova, CA and Dixon, CA. Stephanie Simontacchi, a former accounting manager for a California credit union and a former assistant controller for a local hotel, pleaded not guilty to bank fraud, embezzlement and tax evasion. Clerk of Court shall provide copies of the sealed documents to employees of the United States Attorneys Office. 191 Ac. Stephanie Simontacchi, 48, is. She misappropriated $384,363. (Page 2)"Docket Number","Year","First Name","Last Name","Institution","Relationship","City","State","URL" "23-0128-SR","2023","Brooke Lynn","Gray","City & Police Federal. 3 2 Joel Tokin. Floyd. Search This Event . S. 28 from December 2009 to April 2016. placement among the top 300, Brandon will receive $2,000, and Newark Academy will also receive $2,000 to use toward STEM-related activities. 12 Jennifer Double 30 4565 ISF 13 Katie Kelly 33 4505 TAM 13 Stephanie Morawski 32 4505 NEM 15 Kathleen Hoerber 34 4500 MVM 16 Carol Prescott 33 4495 NEM 17 Jessie Toland 34 4465 NEM. Attorney Stephanie M. 1. Stephanie Simontacchi, who between April 2016 and April 2019 was a senior accountant and accounting manager at the $7. 6 billion-asset Redwood Credit Union in Santa Rosa, California, was indicted last year for siphoning checks intended for the credit union into personal bank and credit card accounts held outside the institution, as stated in NCUA documents. Inspiring and engaging the next generation of potential scientists, public health professionals, health educators, doctors, nurses and community advocates is an investment in a zero breast cancer future. Disposition Date: Oct 15, 2003. View Contact Info for Free. Simontacchi had access to the lodge's accounting records. Valicenti's phone number, address, insurance information, hospital affiliations and more. Attorney Stephanie M. Before moving to Erio's current city of Petaluma, CA, Erio lived in San Rafael CA and San Francisco CA. ) SAN FRANCISCO - Stephanie Simontacchi was sentenced to 29 months in prison for bank fraud, embezzlement of credit union funds, and tax evasion in connection with schemes to use her access as an accountant to enrich herself at the expense of two former employers, announced U. Stephanie Simon in California. Simontacchi’s next court appearance will be on July 15, 2021. Andalou Naturals. Celebrando la ciudadanía americana de mi cuñado Edgard Vásquez !!! Muchas Felicidades Edgard !!!A official company of the United States government. Valicenti is a Radiation Oncologist in Sacramento, CA. Simontacchi is presumed innocent until proven guilty beyond a. S. View the profiles of professionals named "Stephanie Simontacchi" on LinkedIn. Joseph Simontacchi Found 6 people in New Jersey, California and 4 other states. SAN FRANCISCO – A federal grand jury has indicted Stephanie Simontacchi on charges of bank fraud, embezzlement, and tax evasion in connection with schemes to use her access as an accountant to enrich herself at the expense of two former employers. 16 Staghound Psge. See Photos. Stephanie Simontacchi, a former employee of Redwood Credit Union, Santa Rosa, California, agreed and consented to the issuance of a prohibition order and agreed to comply with all its terms to settle and resolve the NCUA Board’s claim against her. Stephanie Simontacchi, 48, of Petaluma was arrested on Friday and arraigned on Tuesday in federal court in San Francisco. District Court in San Francisco last week, Stephanie Simontacchi, a former accounting manager for a California credit union and a former assistant controller for a local hotel, will be sentenced in June. One of the high flying ride you can try at the Reithoffer Carnival on the. CSU Faculty Union Approves Strike Amid Contract Talks posted 13 hours ago; Dead Pedestrian North of Santa Rosa Identified as Someone from Humboldt County posted 13 hours ago; Prescribed Burns. Stephanie Simontacchi faces charges of bank fraud, embezzlement, and tax evasion. Order to Cease and Desist:SAN FRANCISCO – Stephanie Simontacchi was sentenced to 29 months in prison for bank fraud, embezzlement of credit union funds, and tax evasion in connection w North Bay Accountant Sentenced To 29 Months In Prison For Bank Fraud, Embezzlement Of Credit Union Funds, And Tax Evasion In Connection With Schemes ToA federal grand jury has indicted a bookkeeper on charges of embezzling more than $820,000 from a resort in the Marin Headlands and a regional credit union, authorities said. News Release: SAN FRANCISCO - Stephanie Simontacchi was sentenced to 29 months in prison for bank fraud, embezzlement of credit union funds, and tax evasion in connection with schemes to use her access as an accountant to enrich herself at the expense of two former employers, announced U. Stephanie Simontacchi is on Facebook. Simontacchi allegedly embezzled at least $384,363. Here's how you knowPast residents include Thomas Simontacchi, James Simontacchi. 28 from, or owed to, Cavallo Point. Please bring your families. JENNIFER FOSTER, D. District Court in San Francisco last week, Stephanie Simontacchi, a former accounting manager for a California credit union and a former assistant. Columbia, South Carolina: Former IRS employee Wayne M. A locked padlock) or means you’ve safely plugged to to . Simontacchi is presumed innocent until proven guilty beyond a. Stephanie Schavichi. Stephanie received a Bachelor of. Find people by address using reverse address lookup for 712 Nord Ave, Unit 10, Chico, CA 95926. 42 /5. FastPeopleSearch results provide address history, property records, and contact information for current and previous tenants. S. Set the time and location or opt to make it an online event. Stephanie Simontacchi, a former employee of Redwood Credit Union, Santa Rosa, California, agreed and consented to the issuance of a prohibition order and agreed to comply with all its terms to. Last Update 10/29/2023 ; Contact Name Andrea Cano; Contact Info Email Direct ; Job Title . Simontacchi has also been ordered to pay. Attorney’s Office in San Francisco announced Friday. Case Type: Others. Share sensitive informations one on official, safely websites. 1992 #26 . 6 records for Robert Simontacchi. ) ) ) ) ) ) ) ) ) ) ) NO. Snyder, Barry A. Dr. 0 Reputation Score Range. S. Christel Guidon. Hinds, Federal Bureau of. Stephanie Stocchi. Stephanie Simontacchi, a former senior accountant and accounting manager for the $7. 10 records for Joseph Simontacchi. View contact information: phones, addresses, emails and networks. Lew and Leslie Palumbo. 7 million 1st Bergen Federal. "Docket Number","Year","First Name","Last Name","Institution","Relationship","City","State","URL" "23-0128-SR","2023","Brooke Lynn","Gray","City & Police Federal. Attorney's Office, Northern District of California. Orrick: Status Conference as to Stephanie Simontacchi held on 7/15/2021. ) ) ) ) ) ) ) ) ) ) NO. After a change of plea hearing held in U. Although a plea agreement between federal prosecutors and Simontacchi is listed on. Off to the stockade; for the kids; untrustworthy; and other highlights of recent tax cases. Petaluma resident Stephanie Simontacchi, 48, received a 29-month sentence for bank fraud, embezzlement of credit union funds, and tax evasion in connection with. Status Conference set for 9/16/2021 at 1:30 PM via Videoconference before Judge William H. § 1786). If this is an amendment to direct your notice. There are 40+ professionals named "Simontacchi", who use LinkedIn to exchange information, ideas, and opportunities. Stephanie Simon. 17 Visits. A locked padlock) or means you’ve safely connective to one . An official web of the United States state. S. CR -21 260 WHO PLEA AGREEMENT I, Stephanie Simontacchi, and the United States Attorney’s Office for the Northern District of California (hereafter “the government”) enter into this. Property Owner details, Value and Taxes, Location, Lot and Building details"Docket Number","Year","First Name","Last Name","Institution","Relationship","City","State","URL" "23-0128-SR","2023","Brooke Lynn","Gray","City & Police Federal. Lui è un avvocato, anche se è laureato in Economia e. My life outside of prison is an active one. Stephanie Simontacchi. Hinds, Federal Bureau of. Stephanie Simontacchi Current Workplace. Attorney Stephanie M. Previously, Stephanie w as a N and A at TSD and also held positions at Redwood Trust. Stephanie Simontacchi is on Facebook. There are two parcel lots, located at this address. Hinds, Federal Bureau of Investigation Special Agent in Charge Sean Ragan, and IRS Criminal. The latter is a mobile phone number. Facebook gives people the power to share and makes the world more open and connected. 5 billion Redwood Credit Union, and Carolin Lopez, a former employee at the $8. LinkedIn is the world’s largest business network, helping professionals like Stephanie Simontacchi discover inside connections to. Share sensitive information only on official, secure websites. S. related to Kathleen Wilkinson, 74 Marvin Moore, 76 Susan Salmons, 74 Amanda Salmons, 37 Amber Sims, 32 James Simontacchi, 78. After visiting endless pediatricians and doctors, nobody could help. Simontacchi could face up to 30 years in prison and a $1 million fine, according to the U. U. Garvin, who […]"Docket Number","Year","First Name","Last Name","Institution","Relationship","City","State","URL" "23-0128-SR","2023","Brooke Lynn","Gray","City & Police Federal. Your donation will support the launch of a wellness and leadership development program for high school students starting in 2016. 0 - Filed 07/16/2021: Minute Entry for proceedings held before Judge William H. Stephanie Simontacchi, 48, was arrested Friday and arraigned Tuesday morning in federal court in San Francisco on suspicion of embezzling nearly $385,000. Petaluma, California: Bookkeeper Stephanie Simontacchi has been sentenced to 29 months in prison for bank fraud, embezzlement of credit union funds and tax evasion. Stephanie Simontacchi was sentenced to 29 months in prison for mound betrayal, embezzlement from credit union funds and tax dodging charges, the U. gov A . Here's how you knowStephanie Simontacchi, a former employee of Redwood Credit Union, Santa Rosa, Calif. Attorney’s Office in San Francisco. Jason William Simontucchi, Jason W Simontacchi, Jason W Simontacch. After a change of plea hearing held in U. Name: Anna L Tolentino, Phone number: (415) 453-8882, State: CA, City: South San Francisco, Zip Code: 94080 and more informationAlia's personal network of family, friends, associates & neighbors include. A locked padlock) or signifies you’ve safely connected to the . Stephanie Simontacchi, Petaluma, CA. Hinds, Federal Bureau of. Lydia M Meriwether. Autism – Stephanie Marohn Children with Autism – Michael Powers Children with Starving Brains – Jaquelyn McCandless Homeschooling Children with Special Needs – Sharon Hensley almadenvalleychristianschool. After graduating Pierce High School in 1964, Marvin. 28 between October 2012. S. Stephanie Simontacchi, 48, of Petaluma stole 81 checks while she worked for the Cavallo Point Lodge near Sausalito, federal authorities said. Where was Jason Simontacchi born? Jason Simontacchi was born in Mountain View, CA. 3 3 2 pgs SEALING ORDER as to Stephanie Simontacchi. San Francisco, California - A federal grand jury has indicted Stephanie Simontacchi on charges of bank fraud, embezzlement, and tax evasion in connection with schemes to use her access as an accountant to enrich herself at the expense of two former employers. View Stephanie Simontacchi’s professional profile on LinkedIn. Stephanie L Moore is a resident of CA. Share sensitive get only up official, secure websites. We have lots of information about Trina: religious views are listed as Christian, ethnicity is Caucasian, and political affiliation is currently a registered Green. North Bay Accountant Sentenced To 29 Months In Prison For Bank Fraud , Embezzlement Of Credit Union Funds , And Tax Evasion In Connection With Schemes To Defraud Cavallo Point Lodge And Redwood Credit Union SAN FRANCISCO – Stephanie Simontacchi was sentenced to 29 months in prison for bank fraud , embezzlement of credit union funds , and tax evasion in connection with schemes to use her. Property Owner details, Value and Taxes, Location, Lot and Building detailsFind high school friends using our San Rafael, CA alumni listings by last name including class year and contact info. An officially website of the United Stats government. Stephanie L Simontacchi, 51. "Docket Number","Year","First Name","Last Name","Institution","Relationship","City","State","URL" "23-0128-SR","2023","Brooke Lynn","Gray","City & Police Federal. Here's how you knowSAN FRANCISCO - Stephanie Simontacchi was sentenced to 29 months in prison for bank fraud, embezzlement of credit union funds, and tax evasion in connection with schemes to use her access as an accountant to enrich herself at the expense of two former employers, announced U. Simontacchi is presumed innocent until proven guilty beyond a. Stephanie Simontacchi, 48, was arrested Friday and arraigned Tuesday morning in federal court in San Francisco on suspicion of embezzling nearly $385,000. Simontacchi was employed as a bookkeeper and controller at Cavallo Point Lodge, a hotel near Sausalito, California, from December 2009 through April 2016. 3 people named Stephanie Simontacchi found in Petaluma, CA, Dixon, CA and 3 other cities. Read More. Here's how you knowLeading, the open source way. Stephanie L Moore is a resident of CA. Charges also include tax evasion for failure to report in excess of $800,000 in income from alleged crimes. SAN FRANCISCO – Stephanie Simontacchi was sentenced to 29 months in prison for bank fraud, embezzlement of credit union funds, and tax evasion in connection. A locked padlock) or means you’ve safely connected to of . Because Three Strike Runner was Book of the Day, some of our most trusted reviewers have carefully looked over the cover, the description, and other aspects of this book. Stephanie Simontacchi faces charges of bank fraud, embezzlement, and tax evasion. Dixon, CA (1) Novato, CA (1) Petaluma, CA (2) Rancho Cordova, CA (1) San Rafael, CA (1) Refine Your Search Results. , who, from about April 2016 to April 2019 in her positions as the credit union’s senior accountant and accounting manager, deposited checks intended for RCU into her personal bank and credit card accounts held outside of RCU, created fictitious journal. Find Kathleen Wilkinson's phone number, address, and email on Spokeo, the leading people search directory for contact information and public records. View Classmates Reviews & Ratings View All. 000 dólares de Redwood Credit Union. S. Case NO: 41-0187333. . , agreed and consented to the issuance of a prohibition order and agreed to comply with all its terms to settle and resolve the NCUA Board’s claim against her. "Docket Number","Year","First Name","Last Name","Institution","Relationship","City","State","URL" "23-0128-SR","2023","Brooke Lynn","Gray","City & Police Federal. Stephanie received a Bachelor of Arts degree from NYU. Stephanie L Simontacchi, Age 50. According to ZoomInfo records, Stephanie Simontacchi`s professional experience began in 2009. SAN FRANCISCO, California, July 1 -- The Acting U. Stephanie Simontacchi, 48, of Petaluma was arrested on Friday and arraigned on Tuesday in federal court in San Francisco. Trina Shirk is 50 years old and was born on 04/24/1972. Name: Deanna Shaker, State: CA, City: Novato, Zip Code: 94945 and more informationName: Susan E Salmons, Phone number: (707) 678-2307, State: CA, City: Dixon, Zip Code: 95620 and more information"Docket Number","Year","First Name","Last Name","Institution","Relationship","City","State","URL" "23-0128-SR","2023","Brooke Lynn","Gray","City & Police Federal. San Francisco, California - A federal grand jury has indicted Stephanie Simontacchi on charges of bank fraud, embezzlement, and tax evasion in connection with schemes to use her access as an accountant to enrich herself at the expense of two former employers. Set the time and location or opt to make it an online event. Stephanie Simontacchi was sentenced to 29 months in prison for banks fraud, embezzlement of credits union funds and tax evasion charges, the U. A Petaluma woman has been sentenced to 29 months in prison for defrauding two employers out of nearly $822,000. She was released on a $200,000 bond, according to the court docket. Off to the stockade; for the kids; untrustworthy; and other highlights of recent tax cases. Stephanie Simontacchi, 48, was arrested Friday and arraigned Tuesday morning in federal court in San Francisco on suspicion of embezzling nearly $385,000 from Cavallo Point Lodge near Sausalito.