Dan gulf shipping inc

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August undefined, 2024

WebFeb 22, 2024 · Goldring is accused of embezzling approximately $1.2 million from the business through the theft of checks, PayPal transfers, and Amazon purchases. WebDec 20, 2024 · NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that DEEPAK “JACK” JAGTIANI, age 60, a resident of Metairie, was charged on December 19, 2024 in a two-count indictment with wire fraud and making false statements on a federal income tax return. According to the indictment, from 2007 to 2024, JAGTIANI served as the …

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WebMar 15, 2024 · Port : Mobile, AL: Mar 20, 2024: Mar 21, 2024: Puerto Barrios, Gua: Mar 25, 2024: Mar 25, 2024: Santa Marta, Col: Mar 28, 2024: Mar 29, 2024 WebDan-Gulf Shipping, Inc. 3117 7th St. Suite 300, Metairie, LA 70002 Dan-Gulf Shipping Incorporated was founded in 1993. We are a group of … Vessels - Dan-Gulf Shipping, Inc. News - Dan-Gulf Shipping, Inc. Documentation - Dan-Gulf Shipping, Inc. Dan-Gulf Shipping, Inc. 3117 7th St. Suite 300 Metairie, LA 70002 TEL: … Dan-Gulf Shipping Incorporated was founded in 1993. We are a group of … Dan-Gulf Shipping, Inc. offers you strong agency representation along the … Logistics - Dan-Gulf Shipping, Inc. User name : Password . Home About Sailings Contact Us Florida Vacation … fhws bbw termine

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WebGet reviews, hours, directions, coupons and more for Dan-Gulf Shipping Inc. Search for other Banks on The Real Yellow Pages®. Get reviews, hours, directions, coupons and … WebDAN-GULF SHIPPING INC 39 followers on LinkedIn. ... Sidra Line Transportation, Logistics, Supply Chain and Storage Ataşehir, İstanbul WebAug 25, 2024 · According to the court documents, from 2007 to 2024, JAGTIANI served as the comptroller of Dan-Gulf Shipping, Inc., ... JAGTIANI had the authority to manage the payroll and other accounts for Dan-Gulf. JAGTIANI admitted that he used his authority to pay himself excessive salaries and benefits from 2009 through early 2024. In total, … depo-provera is administered by

Accountant admits stealing more than $7 million from Metairie shipping …

WebLegal Name Dan-Gulf Shipping, Inc. Company Type For Profit; Contact Email [email protected]; Phone Number +1 504 830 3900; Dan-Gulf Shipping provides sailings, … WebFeb 13, 2024 · Jagtiani handled the financials for Dan-Gulf Shipping Inc., a Metairie-based company that handles transportation of heavy-duty and hazardous loads between ports … depop how it worksWebAug 25, 2024 · Dan-Gulf ceased operating on July 31. (Photo: Dan-Gulf Shipping) An employee responsible for overseeing the finances of a U.S. Gulf Coast shipping company specializing in heavy-lift cargo pleaded guilty to embezzling over $7 million and making false statements on a federal income tax return. Deepak “Jack” Jagtiani, who had been the ... fhws bbw stundenplan

"WebAug 25, 2024 · August 25, 2024 — Deepak “Jack” Jagtiani, a resident of Metairie, pleaded guilty today before U.S. District Judge Jay C. Zainey. Jagtiani admitted his guilt to both counts of the indictment that was filed against him in December 2024, which charged him with wire fraud and making false statements on a federal income tax return. " - Dan gulf shipping inc

Dan gulf shipping inc

Metairie Man Charged With Defrauding His Employer and Filing False Tax ...

http://caytrans-bbc.com/sailings.php WebMar 20, 2024 · View Eliana McCaffery's business profile as Global Development Manager, Packaging at UTC Overseas. Find contact's direct phone number, email address, work history, and more.

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WebDan-Gulf Shipping, Inc. Dec 2013 - Jan 2016 2 years 2 months. Metairie, Louisiana • Traveled internationally and domestically to meet with customers, resulting in contract fulfillment, cargo ... WebDAN-GULF SHIPPING, INC. LOUISIANA BUSINESS CORPORATION: WRITE REVIEW: Address: 3117 7th Street, Suite 300 Metairie, LA 70002-1714: Registered Agent: Niels Busse: Filing Date: March 17, 1993: File Number: 34430176D: View People Named Niels Busse in Louisiana: Contact Us About The Company Profile For Dan-Gulf Shipping, Inc.

WebNov 4, 2024 · With immediate effect OCC and Dan-Gulf Shipping are pleased to announce they have reached a joint venture agreement. Niels Busse founder of Dan-Gulf Shipping, Inc. stated “with the already strong force of OCC tonnage in a segment which we are already very familiar with for over 27 years, joining forces with another healthy service … http://www.dan-gulf.com/news_details.php?id=94

WebWelcome to United States Marine, Inc (USMI) Family, Integrity, Quality. View Boats. USMI Boats. 9M Rigid Inflatable Boat . 60′ Assault Craft . 13M High Speed Interceptor Craft … WebDan-Gulf Shipping Inc. is a ship management company and broker specializing in heavy-lift and bulk cargo. In addition to embezzling from his employer, Jagtiani admitted to filing …

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WebJan 25, 2024 · Dan-Gulf Shipping, Inc. 3117 7th St. Suite 300, Metairie, LA 70002 fhws beratung und serviceWebDan-Gulf Shipping Inc is a Freight & Logistics Services, and Transportation company located in Metairie, Louisiana with $3.00 Million in revenue and 7 employees. Find top … fhws bbw vorlesungsplanWebNov 4, 2024 · With immediate effect OCC and Dan-Gulf Shipping are pleased to announce they have reached a joint venture agreement. Niels Busse founder of Dan-Gulf … depo provera injections im or sqWebFree shipping for many products! Find many great new & used options and get the best deals for 2024 HOT WHEELS PROTOTYPE FACTORY TEST RUN Gulf Racing Blue Glory Chaser RR.K119 at the best online prices at eBay! Free shipping for many products! ... CODE ITEM ANG NK COPY JUGAK KE..TU POM BODOH DAN BENAK XLEH ... depopsworldwideshipping gmail.comWebFeb 10, 2024 · According to the court documents, from 2007 to 2024, Jagtiani served as the comptroller of Dan-Gulf Shipping, Inc., a Metairie-based freight forwarding company. In that capacity, Jagtiani had the authority to manage the payroll and other accounts for Dan-Gulf. Jagtiani admitted that he used his authority to pay himself excessive salaries and ... fhws bibliothek datenbankWebOct 20, 2015 · Dan-Gulf Shipping currently employees 14 people and works closely with their partners at BBC Chartering who provide worldwide sales support, primarily in Houston and Colombia. Busse is an avid cyclist who believes strongly in contributing to the community through athletic activities—specifically the MS-150. Many with Dan-Gulf, … fhws aulaWebLaserShip and OnTrac Have Launched Coast-to-Coast Delivery. LaserShip and OnTrac are combining their complementary East and West delivery footprints to create the first pure … fhws bib login