Tagged: erin cassinelli

IRS Change Too Late for Structuring Defendants

by Mark Friedman 12/1/2014 12:00 am

Patrice Duncan said she and her husband never thought much about bank deposits for their family-owned business in Conway until Jan. 24, 2012. That’s the day the Internal Revenue Service seized $94,500 from the company’s account.

Conway Retailer Patrice Duncan Pleads Guilty to Federal Felony Charge

by Gwen Moritz 5/14/2014 7:59 pm

Patrice Duncan, an owner with her husband, Gary, of Duncan Outdoor in Conway, has pleaded guilty to a single count of structuring a financial transaction in order to evade bank reporting requirements on cash deposits of more than $10,000.

Former Arkansas Sports Hall of Fame Employee Waives Indictment

by Mark Friedman 9/6/2013 11:29 am

The former assistant executive director of the Arkansas Sports Hall of Fame waives indictment and pleads guilty in U.S. District Court in connection with stealing $118,300 from the Sports Hall of Fame.

Former Arkansas Sports Hall of Fame Employee Charged with Theft

by Gwen Moritz 3/5/2013 3:16 pm

Jennifer W. Smith was arrested briefly Tuesday and charged with theft for her alleged embezzlement from the Arkansas Sports Hall of Fame, the North Little Rock Police Department confirmed.

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