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Myers agreed to pay $606,989 in restitution to ClickBank, which includes $449,643 that Lacoste Original T Shirt Myers admitted he fraudulently wire transferred, and $157,346 for costs incurred by ClickBank in its internal investigation, interest and penalties.
According to the plea agreement, Myers did so with the specific intent to defraud and used the funds for personal purchases and expenditures, including mortgage payments and personal investment and retirement accounts.
Arizona Man Pleads Guilty to Wire Fraud in Idaho Federal Court
The case was investigated by the Boise Police Department and the Federal Bureau of Investigation.
According to the plea agreement, from April 2006 through November 2011, Myers was employed by Click Sales, Inc., doing business as ClickBank. For a portion of that Lacoste White Hat
Myers was indicted by a federal Custom Made Polo Shirts Uk
According to the plea agreement, beginning in August 2008, on 26 separate occasions Myers wire transferred funds from ClickBank bank account to his personal bank accounts at a different bank.
17, 2013, on 26 counts of wire fraud.
The funds that were wire transferred corresponded to the but uncashed checks to ClickBank retailer clients. In total, Myers admitted he wire transferred approximately $449,643 from ClickBank bank account to his own bank accounts.
The charge of wire fraud is punishable by up to 20 years in prison, a maximum fine of $250,000 or twice the gain or loss from the offense, and up to three years of supervised release.
time he served as the company comptroller.
Today announcement is part of efforts underway by President Obama Financial Fraud Enforcement Task Force (FFETF) which was created in November 2009 to wage an aggressive, coordinated and proactive effort to investigate and prosecute financial crimes.
grand jury in Boise on May Ladies Long Sleeve Golf Polo Shirts Uk
Click Sales, Inc. operated a Boise based internet business that facilitated payments between retailers and consumers. ClickBank received payments from consumers for the purchase price of goods and services, kept a portion of the purchase price as commission, and remitted the remainder to the retailers by checks, ACH transfers and wire transfers. Some of ClickBank retailer clients failed to cash the checks in a timely manner. As comptroller, Myers was responsible for tracking these but uncashed checks.
Christopher L. Attorney Wendy J. Olson announced.
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