Sentencing of Second Defendant in EFI Loan Fraud Case Postponed



According to recently filed documents in the U.S. District Court for the Eastern District of Pennsylvania, district judge Paul S. Diamond, Jr. ordered a postponement of sentencing for Mary C. Stankiewicz, formerly Equipment Finance’s secretary/treasurer and accounting supervisor. In December she pleaded guilty to one count of conspiracy.

The sentencing was scheduled to take place on March 10, 2011 in the U.S. District Court in Philadelphia and has been postponed until June 10, 2011. No reason was given for the postponement.

Last month the same district judge postponed sentencing for Joseph M. Braas, EFI’s former COO, until June 9, 2011. Michael J. Schlager, former senior vice president of EFI, is scheduled for sentencing in April.

Five additional individuals were indicted and are awaiting trial, which is scheduled for October 25, 2011.

Previously on monitordaily.com:

Sentencing of Key Figure in EFI Loan Fraud Case Postponed
Wednesday, February 23, 2011

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