Dan gulf shipping inc
WebAug 25, 2024 · According to prosecutors, Jagtiani was the financial controller of Dan-Gulf Shipping Inc. for a dozen years beginning in 2007. He managed Dan-Gulf’s payroll along with other company accounts ... WebFind company research, competitor information, contact details & financial data for Dan Gulf Shipping Inc of Mandeville, LA. Get the latest business insights from Dun & Bradstreet.
Dan gulf shipping inc
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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. WebApr 8, 2024 · Find many great new & used options and get the best deals for The Gulf (Dan Lenson Novels), , Poyer, David, Very Good, 1990-09-01, at the best online prices at eBay! Free shipping for many products!
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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. 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, …
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WebDec 30, 2024 · U.S. Attorney Strasser reiterated that an indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt. phoneme sounds listWebFeb 9, 2024 · Deepak "Jack" Jagtiani, 61, worked as a controller at Dan-Gulf Shipping Inc. in Metairie for more than a dozen years. He pleaded guilty not only to embezzlement but to defrauding the government of ... how do you spell tailingWebAug 27, 2024 · On or about February 13, 1997, Claimant Dan-Gulf Shipping Inc. ("Dan-Gulf) and Respondent Paychex, Inc. ("Paychex") entered into an agreement (the "Agreement") for Paychex to provide Dan-Gulf with payroll and payroll-related services. The Agreement contained, at paragraph 8 thereof, an agreement to arbitrate "(a)ny dispute … how do you spell tailsWebPostal Masters FedEx Authorized ShipCenter. 43150 Broadlands Center Plaza. Suite 152. Ashburn, VA 20148. US. (571) 223-1995. Get Directions. how do you spell tailgateWebDAN-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. how do you spell tailWebDec 23, 2024 · From the U.S. Attorney’s Office, Eastern District of Louisiana: 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. how do you spell takuacheWebFeb 12, 2024 · Founded in 1993, Metairie-based Dan-Gulf is an international shipping firm, handling cargo ranging from steel and forest products to explosives and hazardous commodities. phoneme swap