Members Login
Username 
 
Password 
    Remember Me  
Post Info TOPIC: Former BGN team owner arrested


Admin/Mod/Eyewitness

Status: Offline
Posts: 10999
Date:
Former BGN team owner arrested


From Jayski.com:

Harkness Arrested by US Marshalls in NYC: Officials with the U.S. Marshals Service say they have arrested Fatemeh Angela Harkness after she got off a plane from the United Arab Emirates in New York City on Sunday. Harkness is a Round Rock [New York] native who was the subject of an international manhunt by the Lone Star Fugitive Task Force. Marshals say Harkness fled just prior to an April 2004 sentencing in which she reportedly plead guilty to involvement in bank fraud totaling $1.3 million. Harkness made a name for herself by owning a NASCAR team with her co-defendant in the case, Gary Jones. [The team was Angela's Motorsports. They ran at Homestead in 2002 and had hired Mike McLaughlin to drive in 2003 before the plan unraveled.] Jones is currently incarcerated. Police say Harkness, a former stripper, conspired with Jones, a Wells Fargo vice president to embezzle money that helped fund their NASCAR adventures. The business was run from Harkness' Round Rock home. Harkness was arrested by authorities with the United Arab Emirates in May 2005 -- but due to the fact that the country and the U.S. have no extradition treaty, she had not been accessible to U.S. Marshalls until landing at JFK International Airport on Sunday. Marshals say she will face a judge in New York before being returned to Central Texas for trial.(KEYE TV)(4-8-2007)

__________________


Admin/Mod/Eyewitness

Status: Offline
Posts: 10999
Date:

From Jayski.com:

UPDATE: A former Yellow Rose stripper who admitted to conspiring to embezzle $1 million to fund a NASCAR auto racing team run out of her Round Rock home is back in Austin for the first time since she fled the country to avoid going to prison in 2004. Fatemeh Angela Harkness, 30, is set to appear before a U.S. magistrate judge at 2 p.m. Friday. She faces up to five years in prison. Her sentencing date has not been set. Harkness arrived in Austin from New York Thursday evening accompanied by U.S. marshals. On Sunday, Harkness flew to New York from the United Arab Emirates where she has spent the past three years after contacting U.S. marshals in Austin to arrange her surrender. (Austin American-Statesman)(4-13-2007)



__________________


Admin/Mod/Eyewitness

Status: Offline
Posts: 10999
Date:

From Jayski.com:

Harkness Sentenced to Prison: A former stripper from suburban Round Rock [TX] was sentenced to nearly 3½ years in federal prison Friday for her attempt to embezzle more than $1 million from an Austin bank to start her own NASCAR racing team. Fatemah Angela Harkness, 30, pleaded guilty in January 2004 to conspiring with Gary Jones to embezzle more than $1 million from his bank from 2000 to 2003. She received a 40-month sentence, the Austin American-Statesman reported on its Web site Friday. Harkness and Jones used the money to assemble a NASCAR team called Angela's Motorsports. The team, featuring driver Mike McLaughlin, entered cars in the Busch Grand National Series starting in late 2002. Harkness fled to Mexico before her sentencing in 2004 and continued on to the United Arab Emirates. She surrendered last month and was returned to the U.S. for sentencing. Jones, who pleaded guilty to fraud, theft and embezzlement charges, was sentenced to nearly four years in prison in August 2004.(ESPN/Associated Press)(5-25-2007)

__________________
Page 1 of 1  sorted by
 
Quick Reply

Please log in to post quick replies.

Tweet this page Post to Digg Post to Del.icio.us


Create your own FREE Forum
Report Abuse
Powered by ActiveBoard