Couple sentenced for embezzlement, identity theft

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Couple sentenced for embezzlement, identity theft

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Wednesday, 28 April 2010 19:47

Old Hickory bilateral funding for three years to spend with the manufacturer of the credit card in a wheelchair

The Old Hickory couple was sentenced to four years in prison for embezzling more than 1 million, and assuming the identity of a former co-worker's wife.

Sentenced to Johnny Hani (43 years), Hani Jennifer, (also known as plug Jennifer), 40, Monday, U.S. District Judge Trauger Aleta. After serving their sentences, the Haneys be on parole for three years and have to pay more than 1.3 million dollars for Permobil, a maker of Lebanon from electric wheelchairs Jennifer Hani, where she worked in accounts payable.

Jennifer Hani gained control of the Permobil credit card companies in the mid-2004 after a colleague left the company. She turned it over to her husband, who in the next three and a half years used to record levels of fees of more than 300,000 in Sporting Nashville Sports Academy - allowing them, in the words of Trauger ', to serve as "high rollers in this culture, the young sports" - as well as another $ 160,000 in the different restaurants. Hickory old bilateral funding for three years to spend with the manufacturer of the credit card in a wheelchair

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