United States of America v. Zapt Electrical Sales et al
United States of America |
PLPA & Associates Inc Account #XXXXXX6046 in the Approximate Amount of $10,020.71, Located at Reunion Bank, Tavares, FL, Shine Athletics Inc Account #XXXXXXXXX4939 in the Approximate Amount of $3490.64, Located at Wells Fargo/Wachovia Bank, St. Louis, MO, Zapt Electrical Sales Account #XXXXXX0897 in the Approximate Amount of $1657.94, Located at TD Bank, Mount Larel, NJ, Tucker, Paul F Account #XXXXXX6053 in the Approximate Amount of $51,063.53, Located at Reunion Bank, Tavares, FL, Team International Services Inc Account #XXX7685 in the Approximate Amount of $287,028.07, Located at CNL Bank, Lake Mary, FL, $5,020.00 in US Currency and $3,941.00 in US Currency |
Paul Francis Tucker, Zapt Electrical Sales Inc, PLPA & Associates Inc, Paul T Tucker, Shine Athletics Inc and TEAM International Services Inc |
5:2013cv00461 |
May 7, 2013 |
US District Court for the Western District of Oklahoma |
Oklahoma City Office |
Oklahoma |
Stephen P. Friot |
Forfeit/Penalty: Other |
18 U.S.C. ยง 1962 Racketeering (RICO) Act |
None |
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