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Judge denies former Worley & Obetz exec s bid to serve jail time at home

A federal judge has denied a request by Worley & Obetz’s former controller to have her four-year prison sentence converted to home confinement because she’s scared of getting COVID-19.

West virginiaUnited statesWorley obetzJeffrey schmehlJudith avilezJeffrey lyonsKaren connellyBureau of prisonsJudge jeffrey schmehlAdult education classWorley amp obetzBureau of prisons

Former controller of Lancaster County oil and gas company sentenced to three years for participating in $65 million bank fraud

Philadelphia Judith Avilez of Elizabethtown, PA, was sentenced to three years in prison, five years of supervised release, and ordered to pay $15 million in restitution by Judge Jeffrey L. Schmehl for participating in a massive bank fraud scheme over many years. In September 2020, Avilez, the former controller of Worley & Obetz, pleaded guilty to her role in a scheme that defrauded Fulton Bank of over $65 million. Avilez admitted that from 2016 through May 2018, she helped Worley & Obetz s CEO, Jeffrey Lyons, defraud Fulton Bank by creating fraudulent financial statements that grossly inflated accounts receivable for Worley & Obetz s largest customer, Giant Food. Worley & Obetz was an oil and gas company in Manheim, PA, that provided home heating oil, gasoline, diesel, and propane to its customers.

United statesLancaster countyWorley obetzJudith avilezTiwana wrightJeffrey lyonsJeffreyl schmehlKaren connellyBureau of investigationNorthern lancaster county regional police departmentGiant foodFederal bureau of investigationFulton bankJudge jeffreyFederal bureauAssistant united states attorney tiwana

Former Worley & Obetz controller sentenced to federal prison for role in massive bank fraud

Former Worley & Obetz controller sentenced to federal prison for role in massive bank fraud Updated Feb 04, 2021; The former controller for the Manheim-based Worley & Obetz energy firm has been sentenced to 3 years in federal prison for her role in a $65 million bank fraud mounted by company officials. Acting U.S. Attorney Jennifer Williams said Thursday that Judith Avilez, 60, of Elizabethtown, also was ordered to pay $15 million in restitution by U.S. Eastern District Judge Jeffrey L. Schmehl. Avilez pleaded guilty in September to charges that from 2016 through May 2018, she helped Worley & Obetz CEO Jeffrey Lyons defraud Fulton Bank by creating fraudulent financial statements that grossly inflated the accounts receivable for the firm’s largest customer, Giant Food.

Jennifer williamsWorley obetzJudith avilezJeffrey lyonsJeffreyl schmehlKaren connellyGiant foodFulton bankManheim based worleyDistrict judge jeffreyஜெனிபர் வில்லியம்ஸ்வர்லீ ஓபேதஜ்ஜெஃப்ரி லயன்ஸ்கரேன் கோநிலீராட்சத உணவுஃபுல்டன் வங்கி

Sentencing of last Worley & Obetz defendant postponed until Feb

Sentencing of last Worley & Obetz defendant postponed until Feb
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Worley obetzJeffrey schmehlJudith avilezWilliam rushJeffrey lyonsUs probation officeJudge jeffrey schmehlவர்லீ ஓபேதஜ்வில்லியம் அவசரம்ஜெஃப்ரி லயன்ஸ்எங்களுக்கு ப்ரொபேஶந் அலுவலகம்