Page 6 - வடக்கு லான்காஸ்டர் கவுண்டி பிராந்திய போலீஸ் துறை News Today : Breaking News, Live Updates & Top Stories | Vimarsana

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