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Nichole Balkas will be sentenced on July 21.
Monroe is scheduled for sentencing on June 15.
Estrada faces a maximum prison term of five years.
Pavel Teply faces a maximum term of imprisonment of three years
The defendants face a maximum term of imprisonment of one year and a fine of up to $100,000.
The settlement does not release the company’s executives or owners from criminal liability.
Macromark's clients conducted scams that netted $9.5 million.
Teixeira faces a maximum term of imprisonment of 20 years.
Veronica Huitzil's actions resulted in a fraud totaling $898,665.
A former human resources worker at FujiFilm has pleaded guilty to second-degree grand larceny for stealing more than $400,000 from the company. Maria Mecca, a...
Mark Berlin, who owned Fairfield Food Services, pleaded guilty to one count of wire fraud related to his defrauding three restaurant groups.