joseph gargan virginiaBlog

joseph gargan virginia

Joseph Gargan in Virginia Joseph Gargan found in Arlington, Oakton and 3 other cities.

(Copyright 2020 The Associated Press.

Currently, Joseph lives in Arlington, VA. Other names that Joseph uses includes Joseph Edward Gargan, Joseph E Gargan and Joseph F Gargan. ALEXANDRIA (AP) A Northern Virginia business executive has pleaded guilty to embezzling roughly $8 million from settlement funds meant for injured children. Gargan took all of the $1 million, prosecutors said.Authorities said Gargan created false documents claiming to show he had purchased the annuities when in fact he had taken the money for his personal use.

Gargan pleaded June 15 in federal court in Alexandria to wire fraud and embezzling government funds and faces up to 30 years in prison when … In each case, the government was ordered to pay the plaintiff an amount of money and to purchase an annuity for a child.Between December 2015 and August 2019, prosecutors said, the government transferred $15.9 million to the company to settle those cases. Gargan acknowledged Monday that he stole $6.9 million of those funds. Gargan also acknowledged making some payments to the recipients claiming they were from an annuity, when they were only made to conceal his larger thefts.Gargan pleaded guilty to embezzlement of government funds and wire fraud before U.S. District Judge Rossie D. Alston Jr. His sentencing was set for Sept. 23. The second best result is Joseph Edward Gargan I age 50s in Oakton, VA.

Joseph Gargan, 59, of Round Hill, was CEO of an Arlington firm called The Pension Company.

Gargan died of natural causes on December 12, 2017, in Lansdowne, Virginia, months before the release of Chappaquiddick returned the issue to headlines. Between 2015 and 2019, Gargan admitted he took nearly $7 million from nearly $16 million that had been provided by the federal government to purchase annuities for children.

Joseph E. Gargan, 59, of Round Hill, was the CEO of the Pension Company, Inc., an Arlington-based business that would execute settlement …

This material may not be published, broadcast, rewritten or redistributed without permission. Joe Gargan, a lawyer and cousin of Senator Ted Kennedy, was prominently involved in the infamous Chappaquiddick incident of 1969.

Summary: Joseph Gargan is 59 years old and was born on 08/15/1960. June 16, 2020 at 11:53 AM EDT - Updated June 16 at 12:38 PM A Gray Media Group, Inc. Station - © 2002-2020 Gray Television, Inc. )Late afternoon rainstorms caused flash floods through much of the greater Richmond area including the city’s Southside which saw more than 3-feet of flooding in the 2100 block of Bainbridge Street.Fire officials said a lightning strike is to blame for a house fire that happened on Wednesday afternoon.

ALEXANDRIA, Va. (AP) — A northern Virginia business executive has pleaded guilty to embezzling roughly $8 million from settlement funds meant for injured children.Joseph Gargan, 59, of Round Hill, was CEO of an Arlington firm called The Pension Company. In a seventh case involving a hospital in New York, the hospital paid just over $1 million to purchase an annuity for the care and ongoing medical treatment of a child.

Review our He pleaded Monday in federal court in … Have a question about our comment policies? June 16, 2020 at 11:53 AM EDT - Updated June 16 at 12:38 PM A Gray Media Group, Inc. Station - © 2002-2020 Gray Television, Inc.

The only mention in Boston was a paid death notice in the Globe, which … Joseph Gargan in Virginia. Select this result to view Joseph Edward Gargan I's phone number, address, and more. Joseph is related to Betty A Gargan and Paula R Gargan as well as 2 additional people. Other than a paid death notice in the Boston Globe, there was little mention of the man who played a central role in one of the more notorious and mysterious public events of the past 50 years. His lawyers declined to comment Monday.The most important news stories of the day, curated by Post editors and delivered every morning.The most important news stories of the day, curated by Post editors and delivered every morning.Reporter covering criminal justice locally and nationallyShare your feedback by emailing the author.

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