USA v. Lassiter

Track this case

Case Number:

1:23-cr-00167

Court:

Georgia Northern

Nature of Suit:

Judge:

Eleanor L. Ross

  1. December 14, 2023

    Ex-Bankers Org Accountant Gets 2 Years For Embezzlement

    A former accountant for the Georgia Bankers Association has been sentenced to two years in prison and one year of supervised release after pleading guilty to embezzling $700,000 from his onetime employer's trust for its insurance plans.

  2. December 11, 2023

    Ex-Accountant Seeks No Prison After 'Extraordinary' Behavior

    A former accountant for the Georgia Bankers Association asked a Georgia federal court not to give him prison time for embezzling $700,000 from a trust used for insurance benefits, citing his "immediate and extraordinary" actions to cooperate and repay the stolen funds.

  3. December 07, 2023

    Feds Seek Prison Time For Ga. Banker Org's Ex-Accountant

    The federal government on Wednesday recommended that a former accountant for the Georgia Bankers Association be sentenced to 18 months in prison for embezzling $700,000 from the trust the organization used to offer insurance plans to its members.

  4. June 06, 2023

    Ga. Banker Org's Ex-Accountant Charged With Embezzlement

    A former accountant for the Georgia Bankers Association plans to plead guilty to accusations that he embezzled $700,000 from the trust that the organization used to offer insurance plans to its members.