1992 #26 . Petaluma, California: Bookkeeper Stephanie Simontacchi has been sentenced to 29 months in prison for bank fraud, embezzlement of credit union funds and tax evasion. 50% of these people are married, and 50% are single. SAN FRANCISCO – Stephanie Simontacchi was sentenced to 29 months in prison for bank fraud, embezzlement of credit union funds, and tax evasion in connection w North Bay Accountant Sentenced To 29 Months In Prison For Bank Fraud, Embezzlement Of Credit Union Funds, And Tax Evasion In Connection With Schemes To Stephanie Simontacchi, 48, of Petaluma was arrested on Friday and arraigned on Tuesday in federal court in San Francisco. Carolin Lopez, a former employee of 1st Bergen Federal Credit Union, Hackensack, New Jersey, agreed and consented to the issuance of a prohibition order after a finding that she misappropriated member funds. Stephanie Simontacchi was sentenced to 29 months in prison for banks fraud, embezzlement of credits union funds and tax evasion charges, the U. Stefano Simontacchi chi è | carriera e vita privata dell’avvocato – meteoweek. Stephanie Simontacchi faces charges of bank fraud, embezzlement, and tax evasion. 3 records for Stephanie Simontacchi. See the complete profile on LinkedIn and discover. A locked padlock) or signifies you’ve safely connected to the . Pages 725-726 View PDF; The Quality of Toxicity Reporting and the Story of the Lung SBRT "No-Fly Zone"Find people by address using reverse address lookup for 333 Du Bois St, San Rafael, CA 94901. She was released on a $200,000 bond, according to the court docket. "Docket Number","Year","First Name","Last Name","Institution","Relationship","City","State","URL" "23-0128-SR","2023","Brooke Lynn","Gray","City & Police Federal. Disposition Date: Oct 15, 2003. Lookup the home address and phone 4152504022 and other contact details for this person Stephanie Simontacchi, 48, was employed as a bookkeeper at the Cavallo Point Lodge in Sausalito from December of 2009 to April of 2016, the DOJ said. Marvin was born November 17, 1946, in Greeley, Colorado, to the late Benjamin and Linda (Schmidt) Moore who preceded him in death. Dr. View Kathy Simontacchi's record in Novato, CA including current phone number, address, relatives, background check report, and property record with Whitepages. Petaluma resident Stephanie Simontacchi, 48, received a 29-month sentence for bank fraud,. Off to the stockade; for the kids; untrustworthy; and other highlights of recent tax cases. Here's how you knowAdministrative Orders are formal enforcement orders issued by the NCUA pursuant to Section 206 of the Federal Credit Union Act (FCUA) (12 U. 2017, 1018, and 2019. She was released on a $200,000 bond, according to the court docket. Garvin, who pleaded. Steven Allen Simontacchi #138948 License Status: Active Address: Phillips, Downs & Simontacchi, LLP, 55 Shaver St Ste 330, San Rafael, CA 94901-2788 North Bay Accountant Charged with Bank Fraud and Embezzlement in Connection with Alleged Schemes to Defraud Cavallo Point Lodge and Redwood Credit Union Simontacchi allegedly embezzled at least $384,363. Property Owner details, Value and Taxes, Location, Lot and Building detailsFind high school friends using our San Rafael, CA alumni listings by last name including class year and contact info. 1. Stephanie Simontacchi is a Financial Controller at Cavallo Point Healing Arts Center & Spa based in Sausalito, California. Attorney’s Office in San Francisco announced Fri. Senior Manager, Claims-Workers' Compensation. Public Private. Stephanie is related to Joyce Loree Moore and Kathy Marie Simontacchi as well as 2 additional people. Stephanie Simontacchi, a former employee of Redwood Credit Union, Santa Rosa, California, agreed and consented to the issuance of a prohibition order and agreed to comply with all its terms to settle and resolve the NCUA Board’s claim against her. , agreed and consented to the issuance of a prohibition order and agreed to comply with all its terms to settle and resolve the NCUA Board’s claim against her. After a change of plea hearing held in U. ) ) ) ) ) ) ) ) ) ) NO. Attorney Stephanie M. Name: Grant M Gibbs, Phone number: (707) 781-7355, State: CA, City: Petaluma, Zip Code: 94952 and more informationLAVIO, Leo L. Mobile number (415) 250-4022 . S. Email addresses. 7015 N Chestnut Ave Suite 104, Fresno, CA 93720. gov website. Attorney Stephanie M. S. Garvin, 57, has been sentenced to 13 months in prison after admitting to filing false returns and providing fabricated records to the IRS to obstruct an audit of those returns. Facebook gives people the power to share and makes the world more open and connected. Simontacchi, 48, of Petaluma, CA, stole 81 checks while she worked for the Cavallo Point Lodge near Sausalito, federal authorities said. Marvin Lee Moore passed away peacefully with his wife by his side, Sunday, March 19th, 2023 at the age of 76, losing to a short battle of Alzheimer's/Dementia. gov website. Since then Stephanie has changed 3 companies and 3 roles. Simontacchi is presumed innocent until proven guilty beyond a. Dixon, CA (1) Novato, CA (1) Petaluma, CA (2) Rancho Cordova, CA (1) San Rafael, CA (1) Refine Your Search Results. District Court Judge William H. S. The reviewers even read at least the first 10 pages of the book. 28 between October 2012. 13 Staghound Psge. 08, 2022Check out our other channels:NFL Mundo Brasil UK. Previous address. C. Simontacchi is presumed innocent until proven guilty beyond a. Official websites utilize . Simontacchi had access to the lodge’s accounting records systems and had signatory authority over the business’ bank accounts. Celebrando la ciudadanía americana de mi cuñado Edgard Vásquez !!! Muchas Felicidades Edgard !!!A official company of the United States government. Siegel,. RSVP to your 1989 class reunion or schedule one with your fellow alumni. S. . § 1786). Get accurate info on 550 Kelly Ln Ferndale Ca 95536 or any other address 100% free. . It’s about the ongoing trial against Stephanie Simontacchi, 48, on charges of bank fraud. Complete resection is the treatment of choice offering long term survival when combined with post-surgical chemotherapy and/or radiotherapy , , . Name: Anna L Tolentino, Phone number: (415) 453-8882, State: CA, City: South San Francisco, Zip Code: 94080 and more informationAlia's personal network of family, friends, associates & neighbors include. Try reaching Troy A Barnes’s landline at (406) 453-0094 or call at (724) 205-3889. An official website from the United States government. Stephanie L Moore is a resident of CA. Location . Learn more FORM ADV - SEC. com; 3 312730XXXX. 48-year-old Stephanie Simontacchi was given her sentence last week in federal court. placement among the top 300, Brandon will receive $2,000, and Newark Academy will also receive $2,000 to use toward STEM-related activities. gov website. Share sensitive informations one on official, safely websites. Cavallo Point Healing Arts Center & Spa corporate office is located in 601 Murray Cir Ste 225, Sausalito, California, 94965, United States and has 139 employees. View Stephanie Simontacchi’s profile on LinkedIn, the world’s largest professional community. , from December 2009 through April 2016. Find public records for 4405 Grace Ct Fortuna Ca 95540. com Recovery Against All Odds – Kristi Chrysler Siblings of Children with Autism: A Guide for Families – Sandra L. Senior Compensation Manager. Cavallo Point is a luxury resort in Sausalito, California. Read More. Please bring your families. Property Details. Reputation Score: 3. 6 billion-asset Redwood Credit Union in Santa Rosa, California, was indicted last year for siphoning checks intended for the credit union into personal bank and credit card accounts held outside the institution, as stated. San Francisco, California - A federal grand jury has indicted Stephanie Simontacchi on charges of bank fraud, embezzlement, and tax evasion in connection with schemes to use her access as an accountant to enrich herself at the expense of two former employers. They have each written a short review explaining why they plan to read the whole book or not. Your donation will support the launch of a wellness and leadership development program for high school students starting in 2016. Stephanie Simontacchi was employed as a bookkeeper and assistant controller with Cavallo Point Lodge, a hotel near Sausalito, Calif. LOW HIGH. Jenn landed a job at a chiropractic office that. Share sensitive information only on formal, safe websites. 47 3. The U. Stephanie Simon in California. Here's how you knowPast residents include Thomas Simontacchi, James Simontacchi. #13. District Court in San Francisco last week, Stephanie Simontacchi, a former accounting manager for a California credit union and a former assistant controller for a local hotel, will be sentenced in June. Current Address: FSOJ Bassett St, Petaluma, CA. "Docket Number","Year","First Name","Last Name","Institution","Relationship","City","State","URL" "23-0128-SR","2023","Brooke Lynn","Gray","City & Police Federal. 5 billion Redwood Credit Union, and Carolin Lopez, a former. Original Article June 2021: Stephanie Simontacchi, 48, was arrested on 6/24/21 and arraigned the morning of 6/29/21 in federal court in San Francisco on suspicion of embezzling nearly $385,000 from Cavallo Point Lodge near Sausalito and another $437,000 from Redwood Credit Union. Chirag Shah reports personal fees from Impedimed, grants and personal fees from PreludeDX, grants from Varian Medical Systems, grants from PreludeDX, and grants from VisionRT, outside the submitted work. Total Time in Court 4 minutes. We'd love to get to know your kids too. ) SAN FRANCISCO - Stephanie Simontacchi was sentenced to 29 months in prison for bank fraud, embezzlement of credit union funds, and tax evasion in connection with schemes to use her access as an accountant to enrich herself at the expense of two former employers, announced U. Where was Jason Simontacchi born? Jason Simontacchi was born in Mountain View, CA. 7 records for James Simontacchi. S. The Print Shop New Prints & Wall ArtJulian T Gill has moved a lot. View the profiles of professionals named "Simontacchi" on LinkedIn. Previously city included Novato CA. Petaluma, California: Bookkeeper Stephanie Simontacchi has been sentenced to 29 months in prison for bank fraud, embezzlement of credit union funds and tax evasion. Columbia, South Carolina: Former IRS employee Wayne M. San Francisco, California - A federal grand jury has indicted Stephanie Simontacchi on charges of bank fraud, embezzlement, and tax evasion in connection with schemes to use her access as an accountant to enrich herself at the expense of two former employers. 66. There are 3 professionals named "Stephanie Simontacchi", who use LinkedIn to exchange information, ideas, and. Stephanie Markovina, Fenghai Duan, Bradley S. Everyone was very sweet, knowledgeable and helpful! They were very thorough explaining my treatment and pricing!. Stephanie Simontacchi, 48, was arrested Friday and arraigned Tuesday morning in federal court in San Francisco on suspicion of embezzling nearly $385,000. Pages 597-605 View PDF. Stephanie L Simontacchi, Age 50. Stephanie Simontacchi, de 48 años, fue detenida el 24/6/21 y procesada la mañana del 29/6/21 en el tribunal federal de San Francisco como sospechosa de malversar casi 385. gov website. "Docket Number","Year","First Name","Last Name","Institution","Relationship","City","State","URL" "23-0128-SR","2023","Brooke Lynn","Gray","City & Police Federal. She misappropriated $384,363. "Docket Number","Year","First Name","Last Name","Institution","Relationship","City","State","URL" "23-0128-SR","2023","Brooke Lynn","Gray","City & Police Federal. Attorney Stephanie M. Stephanie Simontacchi, a former employee of Redwood Credit Union, Santa Rosa, California, agreed and consented to the issuance of a prohibition order and. Simontacchi is suspected of embezzling over $820-thousand dollars, and she is also accused of failing to pay. In addition, the indictment alleges Simontacchi was employed by Redwood Credit Union from April 2016 through April 2019, during which time she embezzled over $437,000 from the credit union. Here's how you knowStephanie Simontacchi, a former employee of Redwood Credit Union, Santa Rosa, Calif. Lookup the home address and phone 4152504022 and other contact details for this personStephanie Simontacchi, 48, was employed as a bookkeeper at the Cavallo Point Lodge in Sausalito from December of 2009 to April of 2016, the DOJ said. Reading the whole article for a few times made it obvious to me that both of Simontacchi’s former employers had (if. UNLOCK PROFILE. Stephanie Simontacchi Cavallo Point Lodge Tyler Simpkins Pier 2620 Hotel Margarita Sotomayor CY Miraflores by Marriott Matthew Spencer Peterson Sullivan Laura Steul Capital City Club Ali Talebi Marriott Sidney Tse Marco Polo Hotels Management Ltd Mickey Tveter Milllennium Hotels Merrick Vissers Interstate. Jan 17, 2023 — REDWOOD CREDIT UNION. 601 Murray Cir Ste 225, Sausalito, California, 94965, United StatesHot Ashes Blamed for Santa Rosa House Fire on Wild Bill Way posted 12 hours ago; Solo-Vehicle Crash on Highway 20 Leaves 81-year-old Man Dead posted 12 hours ago; One Injured in Santa Rosa from. Find Stephanie Simontacchi's phone number, address, and email on Spokeo, the leading online directory for contact information. gov website. 3 people named Stephanie Simontacchi found in Petaluma, CA, Dixon, CA and 3 other cities. Stephanie Simontacchi, 48, of Petaluma was arrested on Friday and arraigned on Tuesday in federal court in San Francisco. S. An official web of the United States state. Set the time and location or opt to make it an online event. We have lots of information about Trina: religious views are listed as Christian, ethnicity is Caucasian, and political affiliation is currently a registered Green. Hinds, Federal Bureau of Investigation Special Agent in Charge Sean Ragan, and IRS Criminal. For his. S. S Department of Justice said yesterday that she is accused of using. also known as Jim. "Docket Number","Year","First Name","Last Name","Institution","Relationship","City","State","URL" "23-0128-SR","2023","Brooke Lynn","Gray","City & Police Federal. 28 from, or owed to, Cavallo Point Lodge and deposited these stolen funds into her own accounts. Tuesday: 8:00am - 5:00pm. Get contact info for current residents, including phone, email & criminal records. According to ZoomInfo records, Stephanie Simontacchi`s professional experience began in 2009. They have also lived in Rancho Cordova, CA and Dixon, CA. , agreed and consented to the issuance of a prohibition order and agreed to comply with all its terms to settle and resolve the NCUA Board’s claim against her. News Release: Charges also include tax evasion for failure to report in excess of $800,000 in income from alleged crimes. Record Date: Oct 05, 2023. Case Type: Others. Contact info for Stephanie Simon in San Francisco, Oakland, San Jose, California: Phone number, address lookup, email address, and social networking profiles on Spokeo, your people search engine for contact info & public records. If you see your name among the Davidson Middle graduates, someone is looking for you! Register to let other graduates of Davidson Middle find and contact you. RSVP to your 1989 class reunion or schedule one with your fellow alumni. James Simontacchi, 50 Petaluma, CA Reputation Score: 1. Attorney’s Office inSan Francisco, California - A federal grand jury has indicted Stephanie Simontacchi on charges of bank fraud, embezzlement, and tax evasion in connection with schemes to use her access as an accountant to enrich herself at the expense of two former employers. Stephanie Simontacchi, who between April 2016 and April 2019 was a senior accountant and accounting manager at the $7. gov website. Attorney Stephanie M. Bah Area kids dentistry is great! Dr. Dennis and Heidi O'Shea. Details. It has helped us become the first billion-dollar open source company, and it's how we continue to thrive. Get accurate info on 580 Kelly Ln Ferndale Ca 95536 or any other address 100% free. Here's how you knowSAN FRANCISCO - Stephanie Simontacchi was sentenced to 29 months in prison for bank fraud, embezzlement of credit union funds, and tax evasion in connection with schemes to use her access as an accountant to enrich herself at the expense of two former employers, announced U. A Petaluma woman has been sentenced to 29 months in prison for defrauding two employers out of nearly $822,000. This was about 90% of all the recorded. S. ADENINE locked padlock) or means you’ve safely connected to the . There are 3 professionals named "Stephanie Simontacchi", who use LinkedIn to exchange information, ideas, and. Stephanie Simontacchi is 50 years old and was born on 11/27/1972. Stephanie Simontacchi, a former accounting manager for a California credit union and a former assistant controller for a local hotel, pleaded not guilty to bank fraud, embezzlement and tax evasion. She was released on a $200,000 bond, according to the court docket. Hinds. Stephanie Simontacchi Current Workplace. Previous to Jeanette's current city of Vacaville, CA, Jeanette Molina lived in Winters CA. A federal grand jury has indicted Stephanie Simontacchi on charges of bank fraud, embezzlement, and tax evasion in connection with schemes to use her access as an. In addition to the above listed member(s), 14 additional member(s) have this book in their "Currently Reading" Shelf, but their names are temporarily hidden because they are official members of the Review Team and have a pending review of the book. See Photos. 17 Visits. S. Simontacchi’s next court appearance will be on July 15, 2021. Stephanie Simontacchi, a former employee of Redwood Credit Union, Santa Rosa, Calif. Get accurate info on 859 Atherton Ave Novato Ca 94945 or any other address 100% free. An official website of the United Statuses government. Name: John J Blair, Phone number: (570) 326-3452, State: PA, City: Williamsport, Zip Code: 17701 and more information"Docket Number","Year","First Name","Last Name","Institution","Relationship","City","State","URL" "23-0128-SR","2023","Brooke Lynn","Gray","City & Police Federal. Hamilton Parkway, Novato, CA 94949 from 4:00pm to 7:0. She was released on a. One official my of the United States government. San Francisco, California - A federal grand jury has indicted Stephanie Simontacchi on charges of bank fraud, embezzlement, and tax evasion in connection with schemes to use her access as an accountant to enrich herself at the expense of two former employers. Stephanie Simontacchi faces charges of bank fraud, embezzlement, and tax evasion. MARRIED. Stephanie Simontacchi, a former senior accountant and accounting manager for the $7. Other names that Stephanie uses includes Stephanie L Moore, Stephanie L Simontacchi, Stephanie L Simontachi, Stephanie Moore and. Select this result to view Stephanie Loree. View contact information: phones, addresses, emails and networks. "Docket Number","Year","First Name","Last Name","Institution","Relationship","City","State","URL" "23-0128-SR","2023","Brooke Lynn","Gray","City & Police Federal. Hinds, Federal Bureau of. Share sensitive information no on functionary, ensure websites. Stephanie Simontacchi, 48, of Petaluma stole 81 checks while she worked for the Cavallo Point Lodge near Sausalito, federal authorities said. Location . San Francisco, California - A federal grand jury has indicted Stephanie Simontacchi on charges of bank fraud, embezzlement, and tax evasion in connection with schemes to use her access as an accountant to enrich herself at the expense of two former employers. Search public records of 711 Grand Ave, San Rafael CA. , agreed and consented to the issuance of a prohibition order and agreed to comply with all its terms to settle and resolve the NCUA Board’s claim against her. Calendar for: Judge William H Orrick Courtroom 2, 17th Floor Courtroom Deputy: Jean Davis: Last Updated: Nov 22 2023 3:02PM: View Scheduling Notes Stephanie Simontacchi, 48, of Petaluma was arrested on Friday and arraigned on Tuesday in federal court in San Francisco. Hinds, issued the following news release on June 29, 2021:. CR-21-260-WHO STIPULATION TO EXCLUDE TIME FROM JULY 15, 2021 TO SPETEMBER 16, 2021 AND ORDER It is hereby stipulated by and between counsel for the United States and counsel for the defendant Stephanie Simontacchi, that time be excluded under the Speedy Trial. Cavallo Point Healing Arts Center & Spa Employee Directory . North Bay Accountant Sentenced To 29 Months In Prison For Bank Fraud , Embezzlement Of Credit Union Funds , And Tax Evasion In Connection With Schemes To Defraud Cavallo Point Lodge And Redwood Credit Union SAN FRANCISCO – Stephanie Simontacchi was sentenced to 29 months in prison for bank fraud , embezzlement of. (Staten Island Advance/Andrew Simontacchi) Strates Shows carnival hits the Staten Island Mall parking lot in 2014. Stephanie Simontacchi, 48, of Petaluma was arrested on Friday and arraigned on Tuesday in federal court in San Francisco. JENNIFER FOSTER, D. Photos. Stephanie Simontacchi's Phone Number and Email. Stephanie Schavichi. 0 Add Rating Anonymously. ) SAN FRANCISCO - Stephanie Simontacchi was sentenced to 29 months in prison for bank fraud, embezzlement of credit union funds, and tax evasion in connection with schemes to use her access as an accountant to enrich herself at the expense of two former employers, announced U. Simontacchi, 48, of Petaluma, CA, stole 81 checks while she worked for the Cavallo Point Lodge near Sausalito, federal authorities said. Here's how you knowLeading, the open source way. View Contact Info for Free. Stephanie Simontacchi, a former employee of Redwood Credit Union, Santa Rosa, California, agreed and consented to the issuance of a prohibition order and agreed to comply with all its terms to. [email protected] Number: 52352-509 Mailing Address: PO BOX 6000 City: GreenvilleStephanie Simontacchi -- San Francisco, CA. 50%. We realize that a Davidson Middle year book may be hard to find. Stephanie Marks. Prosecutors said Simontacchi, was employed as a bookkeeper and assistant controller. Sidney Simonson - Stephanie Simontacchi; Jason Simontacchi; MO; Saint Louis; Profile; Summary; Court Records; Contact & Personal Details; Relatives & Associates;. Get the details of Helen Dacoulis's business profile including email address, phone number, work history and more. Stephanie M Bennett. Simontacchi is presumed innocent until proven guilty beyond a. Founded in 1886 as Fort Baker, a military base to defend the San Francisco Bay, its transferal from post to park occurred in 2002. Mike. Simontacchi is suspected of embezzling over $820-thousand dollars, and she is also accused of failing to pay. According to U. 3 3 2 pgs SEALING ORDER as to Stephanie Simontacchi. San Francisco, California - A federal grand jury has indicted Stephanie Simontacchi on charges of bank fraud, embezzlement, and tax evasion in connection with schemes to use her access as an accountant to enrich herself at the expense of two former employers. A North Bay-area accountant in California was sentenced to more than two years in federal prison on July 1 after she admitted to stealing hundreds of thousands of dollars from two organizations where she was employed as an accountant. United States, California, Novato. gov. She was released on a $200,000 bond,. Last Update 10/28/2023 ; Contact Name Parthi Parthipan;Overall Place First Name Last Name ChipTime Gender Gen Place Age Age Group AG Place Tot AG Total Pace Gun Time Bib; 1: Chandler: Garrison: 18:31: M: 1: 17: M 16-99: 1: 43: 5:58/MCounty Assessor Records. You. 7/1/22 update: Simontacchi was sentenced to 29 months in prison. Select this result to view Stephanie Loree Simontacchi's. Simontacchi allegedly embezzled at least $384,363. Stephanie Scaccia. United States, California, Novato. Simontacchi is presumed innocent until proven guilty beyond a. Search This Event . Simontacchi is presumed innocent until proven guilty beyond a. which would prohibit you from any further involvement as an institution-affiliated party in any federally insured financial institution, without prior Written consent from theJul. Simontacchi fue procesada el lunes en un tribunal federal y su próxima comparecencia está programada. Stephanie Simontacchi, a former employee of Redwood Credit Union, Santa Rosa, Calif. Jason Bramwell Jul. The National Credit Union Administration issued two prohibition orders and a cease-and-desist order in June. The names listed below are alumni who have been searched for on this site from Terra Linda High Schoolin San Rafael, California . She misappropriated $384,363. from Novato, CA. Stephanie Simontacchi faces charges of bank fraud, embezzlement, and tax evasion. Find public records for 550 Kelly Ln Ferndale Ca 95536. com; rapidadvance. Lavio. Set the time and location or opt to make it an online event. Stephanie Simontacchi, a former employee of Redwood Credit Union, Santa Rosa, California, agreed and consented to the issuance of a prohibition order after a finding that, in her positions as the credit union’s senior accountant and accounting manager, she deposited checks intended for the credit union into her personal bank and credit card. Set the time and location or opt to make it an online event. Related To Joseph Simontacchi. 6 records for Robert Simontacchi. Resides in Charlotte, NC. Stephanie Simontacchi, 48, of Petaluma was arrested on Friday and arraigned on Tuesday in federal court in San Francisco. CSU Faculty Union Approves Strike Amid Contract Talks posted 13 hours ago; Dead Pedestrian North of Santa Rosa Identified as Someone from Humboldt County posted 13 hours ago; Prescribed Burns. Property Owner details, Value and Taxes, Location, Lot and Building details"Docket Number","Year","First Name","Last Name","Institution","Relationship","City","State","URL" "23-0128-SR","2023","Brooke Lynn","Gray","City & Police Federal. Stephanie Simontacchi has been working as a Financial Controller at Cavallo Point Healing Arts Center & Spa for 15 years. Red Hat® leaders apply open source principles—like open exchange, transparency, and meritocracy—to their management styles. Prosecutors said Simontacchi, was employed as a bookkeeper and assistant controller. 2—A Petaluma woman was sentenced this week to 29 months in prison after she admitted to defrauding two former employers out of nearly $822,000, the U. Also known as: Mr James A Simontacchi, Mr James Simontacchi, James Simontacchi, Mr James A Simontacchi Sr. Public Private. See Stephanie L Simontacchi's age, phone number, house address, email address, social media accounts, public records, and check for criminal records on Spokeo. Every family needs to bring their own food and drinks. Stephanie is related to Joyce Loree Moore and Kathy Marie Simontacchi as well as 2 additional people. At official websites of the Uniting States government. Fast and FREE public record search on 63 Aronia Ln Novato CA 94945. Please bring your families. Public records for Stephanie Simontacchi, 51 years old. Novato, CA. S. Simontacchi is presumed innocent until proven guilty beyond a. Previously, Stephanie w as a N and A at TSD and also held positions at Redwood Trust. , who, from about April 2016 to April 2019 in her positions as the credit union’s senior accountant and accounting manager, deposited checks intended for RCU into her personal bank and credit card accounts held outside of RCU, created fictitious journal. Orrick in San Francisco sentenced former Redwood Credit Union accounting manager Stephanie Simontacchi to 29 months in. Log In. If this is an amendment to direct your notice. Simontacchi is presumed innocent until proven guilty beyond a. Simontacchi could face up to 30 years in prison and a $1 million fine, according to the U. How much did Jason Simontacchi weigh when playing? Jason Simontacchi weighed 185 lbs (83 kg) when playing. After a change of plea hearing held in U. U. Imperial Valley News Pressing all envelopes. SAN FRANCISCO – A federal grand jury has indicted Stephanie Simontacchi on charges of bank fraud, embezzlement, and tax evasion in connection with schemes to use her access as an accountant to enrich herself at the expense of two former employers. Here is some information about one of the lots — parcel 32 LOCH LN BLOCK:6201 LOT:3. Stephanie Valente is a member of the TARGIT Collaborative Group, on advisory board for Impedimed and speaker for Pacira. Loving father of Beatrice Charles (Mike), Christine Camozzi (Eugene), Diane RowleyWe know that Joyce is married at this point. View the profiles of professionals named "Stephanie Simontacchi" on LinkedIn. Browse Locations. You can help. Jul 5, 2022 — July 1, 2022 — Stephanie Simontacchi was sentenced to 29 months in. , who, from about April 2016 to April 2019 in her positions as the credit union’s senior accountant and accounting manager, deposited checks intended for RCU into her personal bank and credit card accounts held outside of RCU, created fictitious journal. 2 gmail. 191 AC 2SF/1CG 0. , agreed and consented to the issuance of a prohibition order and agreed to comply with all its terms to settle and resolve the NCUA Board’s claim against her. Terra Linda High School Alumni Class List. Share sensitive information only on official, secure websites. Stephanie Simontacchi, a former employee of Redwood Credit Union, Santa Rosa, California, agreed and consented to the issuance of a prohibition order and agreed to comply with all its terms to settle and resolve the NCUA Board’s claim against her. Share sensitive information only on official, secure websites. Name: Stephanie Simontacchi, Phone number: (707) 658-2192, State: CA, City: Novato, Zip Code: 94945 and more informationOfficial Post from Sonoma County Scanner Updates ™Stephanie Simontacchi, a former employee of Redwood Credit Union, Santa Rosa, Calif. Name: Deanna Shaker, State: CA, City: Novato, Zip Code: 94945 and more informationName: Susan E Salmons, Phone number: (707) 678-2307, State: CA, City: Dixon, Zip Code: 95620 and more information"Docket Number","Year","First Name","Last Name","Institution","Relationship","City","State","URL" "23-0128-SR","2023","Brooke Lynn","Gray","City & Police Federal. 12 Jennifer Double 30 4565 ISF 13 Katie Kelly 33 4505 TAM 13 Stephanie Morawski 32 4505 NEM 15 Kathleen Hoerber 34 4500 MVM 16 Carol Prescott 33 4495 NEM 17 Jessie Toland 34 4465 NEM. 08, 2022 Stephanie Simontacchi, 48, is accused of using her position to victimize two former employers and is suspected of embezzling at least $821,363, the U. Proudly serving the community of Rocklin, CA. Don B Meriwether. (jmdS, COURT STAFF) - PacerMonitor Mobile Federal and Bankruptcy Court PACER DocketsA locked padlock) or means you’ve safely connected to the . Dec 11, 2020 - Explore Stephanie Simontacchi's board "Porch decorating" on Pinterest. Find Jim Simontacchi's 🔍 contact information, 📞 phone numbers, 🏠 home addresses, age, background check, white pages, social media profiles, photos and videos, public records, resumes and CV, publications, work history, arrest records, memorials and related names 7/1/22 update: Simontacchi was sentenced to 29 months in prison. Su is amazing, very detailed and pleasant. "Docket Number","Year","First Name","Last Name","Institution","Relationship","City","State","URL" "23-0128-SR","2023","Brooke Lynn","Gray","City & Police Federal. Stephanie Simontacchi, 48, of Petaluma stole 81 checks while she worked for the Cavallo Point Lodge near Sausalito, federal authorities said. Log in or sign up for Facebook to connect with friends, family and people you know. The Federal Reserve System of today is the third banking system used in United States history. A disable padlock) instead medium you’ve safely link up the . Thank you for your consideration to sponsor The Salvation Army Holiday Kickoff event, hosted by the Advisory Board of The Salvation Army San Rafael Corps Community Center! The event will be held on October 23rd, 2019 at The Key Room at 1385 N. The best result we found for your search is Stephanie Loree Simontacchi age 50s in Novato, CA in the Central Novato neighborhood. Steven Allen Simontacchi #138948 License Status: Active Address: Phillips, Downs & Simontacchi, LLP, 55 Shaver St Ste 330, San Rafael, CA 94901-2788North Bay Accountant Charged with Bank Fraud and Embezzlement in Connection with Alleged Schemes to Defraud Cavallo Point Lodge and Redwood Credit UnionSAN FRANCISCO - A federal grand jury has indicted Stephanie Simontacchi on charges of bank fraud, embezzlement, and tax evasion in connection with schemes to use her access as an accountant to enrich herself at the expense of two former employers. Through prayer, Dr. Petaluma resident Stephanie Simontacchi, 48, received a 29-month sentence for bank fraud, embezzlement of credit union funds, and tax evasion in connection with. "Docket Number","Year","First Name","Last Name","Institution","Relationship","City","State","URL" "23-0128-SR","2023","Brooke Lynn","Gray","City & Police Federal. 2 GPA. This is an event where anyone is invited. A Petaluma woman has been sentenced to 29 months in prison for defrauding two employers out of nearly $822,000.