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Independence woman gets 2 years for embezzling from mortgage company
In documents, prosecutors say Alsip made wire transfers totaling $507,000 from her employer s bank accounts to a personal account.
United states
Hachelle alsip
David bunning
Christopher alsip
Us probation office
Us district court
Northern kentucky
Eastern district
Judge david bunning
Erlanger based victory mortgage
Victory mortgage
NKY woman pleads guilty to stealing 500k from mortgage company
Alsip pleaded guilty Wednesday to the first count of wire fraud and prosecutors have agreed to drop the second count as part of the plea agreement.
United states
Hachelle alsip
Frank mungo
Christopher alsip
Us district court
Eastern district
Erlanger based victory mortgage
Victory mortgage
Grassy creek road
Feds: Independence woman defrauded former employer of over $500k
Prosecutors say Alsip made wire transfers totaling $507,000 from her employer s bank accounts to a personal account maintained by her and her husband.
United states
Hachelle alsip
Christopher alsip
Erlanger based victory mortgage
Victory mortgage
Grassy creek road
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