Jacinta Gussie
Found 1 person in Florida
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Jacinta A Gussie, age 59
J*****@yahoo.com — (304) 244-****
***** Allen Rd, Hollywood, FL
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Jacinta Gussie
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Jacinta Gussie
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Search address history10th and Final Defendant in Tax Fraud Case Convicted by Jury
St. Thomas Source - Tue, 15 Jun 2021
Virgin Islands Woman Convicted by Jury in Tax Fraud Scheme Sentenced to 45 Months of Incarceration, Ordered to Pay Restitution to I.R.S.
St. Thomas Source - Mon, 15 Nov 2021
Barnet Uranus Augustin Dies at 29
St. Croix Source - Fri, 14 Aug 2015
St. Croix Woman Sentenced to 18 Months in Federal Prison for Involvement in Multi-Defendant Tax Fraud Scheme
The Virgin Islands Consortium - Fri, 03 Dec 2021
Final Two of Ten Women Sentenced in Multi-Defendant Tax Fraud Scheme
St. Thomas Source - Wed, 22 Dec 2021
St. Croix Woman Gets Two Years in Federal Prison For Role in Tax Scheme to Defraud Federal Government
The Virgin Islands Consortium - Mon, 30 Aug 2021
Jacinta Gussie - @moya1200
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Virgin Islands Woman Convicted by Jury in Tax Fraud Scheme ...
Jacinta Gussie, age 59 of St. Croix, Virgin Islands, was sentenced on November 12, 2021 by Federal District Court Judge Wilma A. Lewis to 3.75 years in prison.
[PDF] USA v. Jacinta Gussie
MATEY, Circuit Judge. The United States Attorney for the District of the Virgin Islands obtained an indictment against Jacinta Gussie for fraud.
Tenth and Final Virgin Islands Defendant Involved in Complex ...
A federal jury yesterday evening found Jacinta Gussie, age 58 of St. Croix, guilty of Conspiracy to Defraud the United States; four counts of Theft of ...
Final Two of Ten Women Sentenced in Multi-Defendant Tax ...
Jacinta Gussie was sentenced on November 12, 2021 to 3.75 years of prison and ordered to pay $44,561.11 in restitution. The prosecution of ...
10th tax fraud defendant convicted by a jury | News
Jacinta Gussie, 58, of St. Croix, was found guilty of conspiracy to defraud the United States, four counts of theft of government money, and two counts of ...
Vol. 51 of Federal Reporter (F.4th) – CourtListener.com
Jacinta Gussie. Date Filed: October 18th, 2022. Citations: 51 F.4th 535. Docket Number: 21-3216. United States v. James Roane, Jr. Date Filed: October 18th ...
St. Croix Woman Is Tenth Person Convicted In ... - Blackfacts.com
... Jacinta Gussie, 58, of Frederiksted, was found guilty of · Source: https://vifreepress.com · Duggan: Applying for Earned Income Tax Credit Vital This Year Due ...
United States v. Jacinta Gussie, 51 F.4th 535 - Midpage
In 2016 a federal grand jury returned an indictment charging Jacinta Gussie with fraud. In early 2017 the U.S. Attorney's Office learned a grand juror who voted ...
[PDF] The Virgin Islands Consortium
The tenth defendant, Jacinta Gussie, was found guilty in June of 2021 after a six-day trial of. Conspiracy to Defraud the United States, four ...
United States v. Benjamin - vLex Case Law
547); and DefendantsJ. Benjamin and Jacinta Gussie's ("Gussie") Joint Reply to the Government's Opposition (Dkt. No. 581);. • Nicolette Alexander's ...
United States v. Benjamin | Criminal Action No. 2016-0021 | D.V.I. ...
Benjamin's Emergency Motion to Dismiss was joined by Defendants Jacinta Gussie ("Gussie") (Dkt. No. 492); Nicolette Alexander (Dkt. No. 494); Sylvia ...
United States v. Benjamin, 1:16-cr-00021 – CourtListener.com
ORDER (WAL) dated 06/07/2022 as to Jacinta Gussie. UPON CONSIDERATION of the Government's 1471 Motion for Extension of Time to File Response to Defendant ...
Woman, 41, sentenced to 24 months in tax fraud scheme
The 10th defendant, Jacinta Gussie, 58, of St. Croix, was found guilty in June after a six-day trial on a count of conspiracy to defraud the ...
USA v. Jacinta Gussie (0:21-cr-03216), Third Circuit U.S. Court of ...
Jacinta Gussie. Third Circuit U.S. Court of Appeals. Case #:, 0:21-cr-03216. Case Filed: Dec 08, 2021. Terminated: Oct 18, 2022. Docket; Parties (2); Opinions ( ...
Former Education Accountant 10th Person Convicted In $400 Tax ...
... Jacinta Gussie, 58, of Frederiksted, was · Source: https://vifreepress.com · (1879) Robert J. Harlan, “Migration is the Only Remedy for Our Wrongs” · Between ...
St. Croix Woman Gets Less Than 1 Year In Prison For Stealing ...
... Jacinta Gussie, Indica Greenidge, Thelma Liverpool and Nicolette Alexander. Joanne Benjamin was the eighth defendant to enter a guilty plea ...
Department of Justice Press Releases - Shore News Network
Shappert announced that Jacinta Gussie, age 59 of St. Croix, Virgin Islands, was sentenced on November 12, 2021 by Federal District Court Judge Wilma A ...
How to pronounce JACINTA GUSSIE | HowToPronounce.com
How to say JACINTA GUSSIE in English? Pronunciation of JACINTA GUSSIE with 25 audio pronunciations and more for JACINTA GUSSIE.
Trial in 2016 tax fraud case delayed | News
The case against Joanne Benjamin, Sylvia Benjamin, Lynell Hughes, Thema Liverpool, Jacinta Gussie, Nisha Brathwaite, Darleen Thompson ...
2016 tax fraud case on hold after victim discovered on Grand Jury
Joanne Benjamin, Sylvia Benjamin, Lynell Hughes, Thema Liverpool, Jacinta Gussie, Indica Greenidge, Nisha Brathwaite, Darleen Thompson ...