Anyone know this person?
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bobnliz
kiva
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Anyone know this person?
Found this very interesting and was wondering if anyone who lives there had met, or known, this person.
COLUMBUS, Ohio — A fugitive on the loose for more than two years following her conviction in a $1.9 billion corporate fraud case was back in the United States Wednesday following her arrest in a Mexican resort town where the government said she often went out dancing and consulted an anti-aging specialist.
The Justice Department said Wednesday that Mexican authorities arrested Rebecca Parrett based on information provided by U.S. marshals in Columbus.
Parrett, 62, was arrested in Ajijica, a resort town in the Mexican state of Jalisco. She was expected in federal court in Los Angeles before returning to Columbus.
Parrett disappeared in March 2008 following her conviction on securities fraud, wire fraud and other charges in a scheme at health care financing company National Century Financial Enterprises. A judge sentenced her to 25 years in prison in absentia.
It was unclear who was representing Parrett. Gregory Peterson, her trial attorney, withdrew from the case after filing a standard appeal. He told The Associated Press Wednesday he's not sure if she has an attorney at the moment but he would represent her if asked by the federal judge overseeing the case.
National Century, formerly based in Dublin in suburban Columbus, was raided by the FBI in 2002. At least nine former executives were later convicted of corporate fraud charges in a scandal prosecutors compared to Enron and WorldCom. Parrett was the firm's vice chairman.
Parrett was last known to have lived in Carefree, Ariz.
Before she disappeared, Parrett put aside almost $400,000 in a bank account unknown to her trial attorney. A federal judge ordered the money seized after its discovery last year.
In July, a federal judge sentenced her sister to six months in prison Friday for lying to federal investigators searching for Parrett. Investigators said Linda Case had been communicating with Parrett by e-mail, but several times told deputy U.S. marshals she did not know where Parrett was and had not been in contact with her. They also said Case was arrested days before she had planned to leave for Mexico to be with Parrett.
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Parrett was using a false name and telling others in Ajijica she fled the United States after testifying against lawyers who stole from pension funds, the government said Wednesday.
"During her time as a fugitive, Parrett was known to go out dancing in the resort area, and was believed to be receiving treatment from a Mexican anti-aging specialist," the government said.
Despite that carefree image, the criminal complaint against Parrett's sister also hinted at a woman struggling with her fugitive's existence.
"I have moved twice because of fear of someone recognizing me," Parrett told Case in a Sept. 21, 2009 e-mail.
Parrett also didn't have an ID of any kind, and discussed ways with her sister to get money, according to other e-mails.
The search by U.S. marshals for Parrett involved more than a dozen states and several countries. The FBI had offered a reward of up to $10,000 for her arrest. In January 2009 she was the featured fugitive on the "America's Most Wanted" Web site, . http://www.amw.com
"Even fugitives with great financial resources willing to flee the country for years as she did will always have to look over their shoulder," said U.S. Marshal Cathy Jones.
COLUMBUS, Ohio — A fugitive on the loose for more than two years following her conviction in a $1.9 billion corporate fraud case was back in the United States Wednesday following her arrest in a Mexican resort town where the government said she often went out dancing and consulted an anti-aging specialist.
The Justice Department said Wednesday that Mexican authorities arrested Rebecca Parrett based on information provided by U.S. marshals in Columbus.
Parrett, 62, was arrested in Ajijica, a resort town in the Mexican state of Jalisco. She was expected in federal court in Los Angeles before returning to Columbus.
Parrett disappeared in March 2008 following her conviction on securities fraud, wire fraud and other charges in a scheme at health care financing company National Century Financial Enterprises. A judge sentenced her to 25 years in prison in absentia.
It was unclear who was representing Parrett. Gregory Peterson, her trial attorney, withdrew from the case after filing a standard appeal. He told The Associated Press Wednesday he's not sure if she has an attorney at the moment but he would represent her if asked by the federal judge overseeing the case.
National Century, formerly based in Dublin in suburban Columbus, was raided by the FBI in 2002. At least nine former executives were later convicted of corporate fraud charges in a scandal prosecutors compared to Enron and WorldCom. Parrett was the firm's vice chairman.
Parrett was last known to have lived in Carefree, Ariz.
Before she disappeared, Parrett put aside almost $400,000 in a bank account unknown to her trial attorney. A federal judge ordered the money seized after its discovery last year.
In July, a federal judge sentenced her sister to six months in prison Friday for lying to federal investigators searching for Parrett. Investigators said Linda Case had been communicating with Parrett by e-mail, but several times told deputy U.S. marshals she did not know where Parrett was and had not been in contact with her. They also said Case was arrested days before she had planned to leave for Mexico to be with Parrett.
Story continues below
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Parrett was using a false name and telling others in Ajijica she fled the United States after testifying against lawyers who stole from pension funds, the government said Wednesday.
"During her time as a fugitive, Parrett was known to go out dancing in the resort area, and was believed to be receiving treatment from a Mexican anti-aging specialist," the government said.
Despite that carefree image, the criminal complaint against Parrett's sister also hinted at a woman struggling with her fugitive's existence.
"I have moved twice because of fear of someone recognizing me," Parrett told Case in a Sept. 21, 2009 e-mail.
Parrett also didn't have an ID of any kind, and discussed ways with her sister to get money, according to other e-mails.
The search by U.S. marshals for Parrett involved more than a dozen states and several countries. The FBI had offered a reward of up to $10,000 for her arrest. In January 2009 she was the featured fugitive on the "America's Most Wanted" Web site, . http://www.amw.com
"Even fugitives with great financial resources willing to flee the country for years as she did will always have to look over their shoulder," said U.S. Marshal Cathy Jones.
kiva- Senior member
- Posts : 78
Join date : 2010-10-26
Re: Anyone know this person?
Waay too much information. L
bobnliz- Share Holder
- Posts : 1662
Join date : 2010-04-05
Location : Colorado/Mexico
Humor : wry ans dry
Re: Anyone know this person?
Maybe so but nobody has heard anything about this? Geez people can prattle on forever about US politics yet someone actually asks something relevant to even Mexico and no one has anything to say. Very strange indeed.
Re: Anyone know this person?
It's posted on TOB but nobody seems to actually have any idea as to "who" she was while here. Under the circumstances, I would imagine that she kept a very low profile.
ferret- Share Holder
- Posts : 10353
Join date : 2010-05-23
Re: Anyone know this person?
Doesn't really sound like she was laying low although it would be someone who left abruptly or disappeared without saying goodbye.........
Re: Anyone know this person?
I did. She worked for Dr. Manuel Cordova and I couldn't stand her. She was a supercilious, know-it-all and had I known who she was I'd have turned her in with or without the reward.
Carry Bean- Share Holder
- Posts : 3417
Join date : 2010-04-05
Location : Riberas
Re: Anyone know this person?
That's interesting CB, with Ajijic being such a small village (relatively) I thought someone might have run into her. Nice to know she got caught.
Surprised that she was working though, thought she would have had enough stolen money not to work.
Surprised that she was working though, thought she would have had enough stolen money not to work.
kiva- Senior member
- Posts : 78
Join date : 2010-10-26
Re: Anyone know this person?
Makes sense, all the "rich" folks who come down and brag and still have to work, don't own a home and have no pot to pee in but they can go on and on about their NOB accomplishments (border promotions).
Intercasa- Share Holder
- Posts : 3006
Join date : 2010-04-05
Age : 54
Location : Chapala / Zapopan
Humor : Barbed wit
Re: Anyone know this person?
The whole idea of "border promotion" is creepy. Who cares what someone has done, anyway?
I would be much more interested in what someone is doing. Lizzy
I would be much more interested in what someone is doing. Lizzy
bobnliz- Share Holder
- Posts : 1662
Join date : 2010-04-05
Location : Colorado/Mexico
Humor : wry ans dry
Re: Anyone know this person?
Exactly right, Lizzy! Talk about insecurity!
Carry Bean- Share Holder
- Posts : 3417
Join date : 2010-04-05
Location : Riberas
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