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Chaz duane shields

WebShields Racing News! UPDATED 4/4/2024. Duane finishes his national event career at the upcoming NHRA Four-Wide Nationals, April 14-16 at his home track in Las Vegas. SEE … WebSep 17, 2024 · Daeshawn Tamar Posey, 25, of Detroit; Chaz Duane Shields, 33, of Detroit; and Cortney Shaquan Shields, 30, a current federal prisoner incarcerated at in Allenwood, Pennsylvania. All four are charged in a criminal complaint with mail fraud, wire fraud, aggravated identity theft, and conspiracy to commit mail and wire fraud.

Detroit man sentenced to 8 years in prison for role in …

WebFeb 10, 2024 · Chaz Duane Shields, 35, of Detroit, was sentenced this afternoon by United States District Judge Robert H. Cleland in the United States District Court in Port Huron. Judge Cleland also ordered Shields to pay over $2 million in restitution to the States of California, Michigan, Nevada, and Louisiana, the Small Business Administration, and the … WebPersonal Profiles for Chaz Duane Shields from Ypsilanti, MI and Chaz Lavon Shields from Clarksville, TN, and six other persons with the same name, their addresses, phone numbers, emails. Home. Shelly — Shiroma. Shields — Shields. Chaz Shields; Chaz Shields Showing 1 to 8 of 8 results. Sort Order. By Age ; gomunime black clover eps 100 https://mcmasterpdi.com

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WebFeb 9, 2024 · “Chaz Duane Shields, 35, of Detroit, sentenced today to 8 years in federal prison on charges of conspiring to defraud multiple government agencies out of more … WebJan 31, 2024 · Defendant Chaz Duane Shields has consulted with his attorney, and concurs in this stipulation. The Parties stipulate and agree to the following: On August … WebFeb 9, 2024 · “Chaz Duane Shields, 35, of Detroit, sentenced today to 8 years in federal prison on charges of conspiring to defraud multiple government agencies out of more than $2.2 million in Covid-19 funds and U.S. Postal Service out of over than $200,000, U. S. Attorney Dawn Ison said 1/2” gomunime fly me to the moon

Chaz Shields — OfficialUSA.com Records

Category:Serial Fraudster Sentenced to Prison for Lead Role …

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Chaz duane shields

Chaz Duane Shields from Allendale, Michigan VoterRecords.com

WebAug 25, 2024 · Chaz Duane Shields, 34, entered his guilty pleas today, before United States District Judge Robert H. Cleland. Shields is facing up to twenty years in prison, a $250,000 fine, and restitution of the proceeds of his fraud. ... Shields and others used USPS Self-Service Kiosks to mail a number of packages. For each of the packages, the ... WebMay 10, 2024 · Posey, Chaz Duane Shields and Witherspoon are charged in a related complaint. A complaint is only a charge and is not evidence of guilt. Trial cannot be held on felony charges in a complaint. When the investigation is completed, a determination will be made whether to seek a felony indictment, Ison’s office said.

Chaz duane shields

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WebAug 25, 2024 · Chaz Duane Shields, 34, entered his guilty pleas today, before United States District Judge Robert H. Cleland. Shields is facing up to twenty years in prison, a … WebCHAZ DUANE SHIELDS . Image Date: 5/20/2016. MDOC STATUS. Current Status: Discharged. Earliest Release Date: Assigned Location: Discharge Date: 01/25/2024. Security Level: ALIASES. CHAZ DAWAN SHIELDS CHAZ DUZNE SHIELDS CHAZ JOSEPH SHIELDS JABAZ SANTANA MARKS, SCARS & TATTOOS. None PRISON …

WebSep 16, 2024 · Daeshawn Tamar Posey, 25, of Detroit, Chaz Duane Shields, 33, of Detroit, Cortney Shaquan Shields, 30 and Brittany Levett Witherspoon, 25, of Warren, are all charged with mail fraud, wire fraud ... WebMay 11, 2024 · Court records show Cortney Daquan Shields, 33, and his co-conspirators -- Daeshawn Tamar Posey, 25, of Detroit; Chaz Duane Shields, 33, of Detroit; and Brittany Levett Witherspoon, 25, of Warren ...

WebAug 31, 2024 · CHAZ DUANE SHIELDS Defendant . Court: United States District Court, E.D. Michigan, Southern Division. Date published: Aug 31, 2024 WebSep 16, 2024 · Brittany Levett Witherspoon, 25, of Warren; Daeshawn Tamar Posey, 25, of Detroit; Chaz Duane Shields, 33, of Detroit and Cortney Shaquan Shields, 30, a federal …

WebSep 14, 2024 · Those charged are: • Daeshawn Tamar Posey, 25, of Detroit. • Chaz Duane Shields, 33, of Detroit. • Chaz's brother, Cortney Shaquan Shields, 30, who is in federal … healthcoderWebFeb 10, 2024 · Chaz Duane Shields was sentenced by U.S. District Judge Robert Cleland in Port Huron, records show. Cleland also ordered the 35-year-old to pay more than $2 million in restitution to the states of ... healthcode professional gmbhWebMay 10, 2024 · fraud proceeds to Shields via wire into his Bureau of Prisons commissary account. As part of his Charged in a related complaint are Daeshawn Tamar Posey, 25, of Detroit; Chaz Duane Shields, 33, of Detroit; and Brittany Levett Witherspoon, 25, of Warren. A complaint is only a charge and is not evidence of guilt. healthcode providersWebQuick Facts His birth date was listed as 1-06-1987. His age is 35. Current address for Chaz is 11646 Rutherford Strt, Detroit, MI 48227-1108. Lester D Davenport, Jacquetta Ford, and ten other persons spent some time in this place. (313) 686-9791 is his phone number. Carolyn Sheilds, Daquan Demarus Shields, Cortez Latieff-daw Shields-mcclendon, … gomunime demon slayer season 2WebChaz Shields is 36 years old and was born on 01/01/1987. Previously cities included Allendale MI, Detroit MI and Ypsilanti MI. Chaz also answers to Chaz D Shields and … healthcode professionals log inWebChaz Duane Shields has lived in Detroit, MI 48227; Southfield, MI 48033. Chaz Duane Shields Addresses Click Here For Chaz Duane Shields's Last Known Address 11646 Rutherford St, Detroit, MI 48227 25850 Beech Ct, Southfield, MI 48033. Chaz Duane Shields Phone Numbers (317) ***-7958 (313) ***-9791 go musica onlineWebSep 14, 2024 · DETROIT (FOX 2) - Four people are accused of scamming unemployment agencies in Michigan and California out of more than $2 million. Daeshawn Tamar … gomunime website