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Source: Erie Times-News, Pa.迷你倉價錢Aug. 14--An Erie man has been indicted by a federal grand jury on felony charges of bank fraud and tax evasion.The two-count indictment filed in U.S. District Court in Erie on Tuesday charges that between January and November of 2007 while Brian M. Quimby, 46, worked as chief financial officer of Thayer Power and Communications in Fairview, Quimby funneled company money from company accounts at Key Bank through his own Key Bank account and then back into company accounts, eventually skimming off and pocketing a total of $278,789.25.It says that once the bank discovered the scheme, Quimby迷你倉庫tried to replace $830,000 in one Thayer account with a worthless check from his own account, which wound up costing the bank $830,000.Quimby is further accused of failing to pay income taxes on his fraudulently obtained income in 2007.The charges carry a maximum possible sentence of 35 years in prison and a fine of $1.25 million.The Internal Revenue Service, Criminal Investigation, and the FBI conducted the investigation leading to the indictment in this case.Copyright: ___ (c)2013 the Erie Times-News (Erie, Pa.) Visit the Erie Times-News (Erie, Pa.) at .GoErie.com Distributed by MCT Information Services儲存