Gettysburg attorney charged in $3M fraud case [The York Dispatch, Pa.]
| By Christina Kauffman, The York Dispatch, Pa. | |
| McClatchy-Tribune Information Services |
The office on Monday announced the filing in
According to U.S. Attorney
She was a member of a law firm located in
She's accused of providing clients with bogus Certificates of Deposit and
A sentence would be imposed after those proceedings.
The maximum penalty under the federal statute is 30 years' imprisonment, a term of supervised release following imprisonment, a forfeiture and a fine.
Beauchat's attorney,
He declined to comment on the terms of the agreement until it's accepted by the court.
"What people can take from this is that Wendy is going to take responsibility for her actions," he said. "I can tell you that."
___
(c)2013 The York Dispatch (York, Pa.)
Visit The York Dispatch (York, Pa.) at www.yorkdispatch.com
Distributed by MCT Information Services
| Wordcount: | 300 |


Fidelity & Guaranty Life Moving Headquarters To Iowa
The Herald (Rock Hill, S.C.) Andrew Dys column [The Herald (Rock Hill, S.C.)]
Advisor News
- Why advisors should offer retirement-longevity planning
- A hybrid approach outperforms the 4% Rule, researchers find
- The missing piece in most retirement plans
- Clients are bringing TikTok insurance advice into advisor meetings
- Embracing a family-centric approach to financial planning
More Advisor NewsAnnuity News
- Sammons Enterprises & Sammons Financial Group Respond to Reports
- The Manhattan Life Insurance Company Acquires Union Security Life Insurance Company of New York
- Cayman Islands premier to meet with U.S. reinsurance regulators
- Investigation finds deceptive sales, churning of annuities targeting postal workers
- Corebridge annuity sales slip ahead of Equitable marriage
More Annuity NewsHealth/Employee Benefits News
Life Insurance News
- DELAWARE INSURANCE DEPARTMENT DETAILS REVIEW OF BRIGHTHOUSE ACQUISITION
- Sammons Enterprises & Sammons Financial Group Respond to Reports
- Court losses bring Greg Lindberg fraud victims closer to restitution
- NAIFA Past President Robert M. Nelson to receive the life insurance industry’s highest honor
- Prudential Introduces Protection IUL, Expanding Its Indexed Universal Life Lineup With More Flexible Options for Today’s Customers
More Life Insurance News