Morales falsely claimed under oath that he was not a part of any group reportable to CIS, when, in fact, he was a member of the Kaibiles and sought to conceal his involvement with that military unit
Tag: U.S. District Judge Marvin J. Garbis
BALTIMORE, MD—Samuel R. VanSickle, age 51, of Accident, Maryland, pleaded guilty today to conspiring to commit bank fraud arising from three fraudulent bank loans in which VanSickle received proceeds from the sale of real property in Garrett County, Maryland, and Cheat Lake, West Virginia, totaling over $5.7 million.
Carden also admits that she filed a false individual tax return for 2011 in which she did not report the amount of payroll taxes that she had diverted from AccuPay’s clients to her personal account. She also failed to file a tax return for 2012.