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Dan gulf shipping inc

WebDec 23, 2024 · From the U.S. Attorney’s Office, Eastern District of Louisiana: NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that DEEPAK “JACK” JAGTIANI, age 60, a resident of Metairie, was charged on December 19, 2024 in a two-count indictment with wire fraud and making false statements on a federal income tax return. WebDAN-GULF SHIPPING, INC. LOUISIANA BUSINESS CORPORATION: WRITE REVIEW: Address: 3117 7th Street, Suite 300 Metairie, LA 70002-1714: Registered Agent: Niels Busse: Filing Date: March 17, 1993: File Number: 34430176D: View People Named Niels Busse in Louisiana: Contact Us About The Company Profile For Dan-Gulf Shipping, Inc.

Dan-Gulf Shipping joins Oslo Caribbean Carriers to expand …

WebAug 25, 2024 · Dan-Gulf ceased operating on July 31. (Photo: Dan-Gulf Shipping) An employee responsible for overseeing the finances of a U.S. Gulf Coast shipping company specializing in heavy-lift cargo pleaded guilty to embezzling over $7 million and making false statements on a federal income tax return. Deepak “Jack” Jagtiani, who had been the ... WebGet reviews, hours, directions, coupons and more for Dan-Gulf Shipping Inc. Search for other Banks on The Real Yellow Pages®. Get reviews, hours, directions, coupons and … green\u0027s steakhouse bracknell https://hhr2.net

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WebDec 30, 2024 · U.S. Attorney Strasser reiterated that an indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt. WebFeb 9, 2024 · Deepak "Jack" Jagtiani, 61, worked as a controller at Dan-Gulf Shipping Inc. in Metairie for more than a dozen years. He pleaded guilty not only to embezzlement but to defrauding the government of ... WebFeb 10, 2024 · According to the court documents, from 2007 to 2024, Jagtiani served as the comptroller of Dan-Gulf Shipping, Inc., a Metairie-based freight forwarding company. In that capacity, Jagtiani had the authority to manage the payroll and other accounts for Dan-Gulf. Jagtiani admitted that he used his authority to pay himself excessive salaries and ... green\u0027s shell enclosure hilton head

Maritime Trade Between China and the West, Paperback by …

Category:Accountants Behaving Badly: E Is for Embezzlement, This Lady Is …

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Dan gulf shipping inc

Metairie man pleads guilty to embezzling over $7 million from his ...

http://www.dan-gulf.com/ WebWelcome to United States Marine, Inc (USMI) Family, Integrity, Quality. View Boats. USMI Boats. 9M Rigid Inflatable Boat . 60′ Assault Craft . 13M High Speed Interceptor Craft …

Dan gulf shipping inc

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WebPostal Masters FedEx Authorized ShipCenter. 43150 Broadlands Center Plaza. Suite 152. Ashburn, VA 20148. US. (571) 223-1995. Get Directions. WebLegal Name Dan-Gulf Shipping, Inc. Company Type For Profit; Contact Email [email protected]; Phone Number +1 504 830 3900; Dan-Gulf Shipping provides sailings, …

WebAddress: 3117 7TH St Ste 300 Metairie, LA, 70002-2049 United States WebAug 25, 2024 · According to the court documents, from 2007 to 2024, JAGTIANI served as the comptroller of Dan-Gulf Shipping, Inc., ... JAGTIANI had the authority to manage the payroll and other accounts for Dan-Gulf. JAGTIANI admitted that he used his authority to pay himself excessive salaries and benefits from 2009 through early 2024. In total, …

WebOct 20, 2015 · Dan-Gulf Shipping currently employees 14 people and works closely with their partners at BBC Chartering who provide worldwide sales support, primarily in … WebShipping For: Admin Settings English Help and Support Find a location My Profile Logout Home Ship Get Started Now Create a Shipment Create Shipment from Past Create …

WebFeb 13, 2024 · Jagtiani handled the financials for Dan-Gulf Shipping Inc., a Metairie-based company that handles transportation of heavy-duty and hazardous loads between ports …

WebNov 4, 2024 · With immediate effect OCC and Dan-Gulf Shipping are pleased to announce they have reached a joint venture agreement. Niels Busse founder of Dan-Gulf Shipping, Inc. stated “with the already strong force of OCC tonnage in a segment which we are already very familiar with for over 27 years, joining forces with another healthy service … green\u0027s stores in south carolinaWebHome Businesses DAN-GULF SHIPPING, INC. Marine Cargo Handling DAN-GULF SHIPPING, INC. 3117 7TH ST • METAIRIE, LA 70002 fnf hd week 6 sonicWebOct 20, 2015 · Dan-Gulf Shipping currently employees 14 people and works closely with their partners at BBC Chartering who provide worldwide sales support, primarily in Houston and Colombia. Busse is an avid cyclist who believes strongly in contributing to the community through athletic activities—specifically the MS-150. Many with Dan-Gulf, … green\u0027s steakhouse loughtonWebAug 25, 2024 · According to prosecutors, Jagtiani was the financial controller of Dan-Gulf Shipping Inc. for a dozen years beginning in 2007. He managed Dan-Gulf’s payroll along with other company accounts ... fnf headache utauWebAug 27, 2024 · On or about February 13, 1997, Claimant Dan-Gulf Shipping Inc. ("Dan-Gulf) and Respondent Paychex, Inc. ("Paychex") entered into an agreement (the "Agreement") for Paychex to provide Dan-Gulf with payroll and payroll-related services. The Agreement contained, at paragraph 8 thereof, an agreement to arbitrate "(a)ny dispute … green\u0027s steakhouse at the lake eddyville kyWebDAN-GULF SHIPPING INC. Mar 2024 - Mar 2024 3 years 1 month. New Orleans •Manage and coordinate cargo delivered to our U.S Gulf Ports; … fnf hd vs whittyWebDAN-GULF SHIPPING INC 39 følgere på LinkedIn. Gå til hovedindholdet LinkedIn. Opdag Personer Learning Job Tilmeld dig nu Log ind DAN-GULF SHIPPING INC METAIRIE, Louisiana 39 følgere Følg Vis alle 6 medarbejdere Rapportér denne virksomhed Rapportér ... fnf hd week 4 voice acting