Box 3
Container
Contains 28 Results:
Complaint
File — Box: 3, Folder: 11
Identifier: 11
Scope and Contents
From the Collection:
The National Friends Insurance Trust collection consists of correspondence, court redords, and financial records, documents the case of NFIT versus Philip E. Harmon. Harmon was the administrator of NFIT, and he was convicted of embezzeling $27 million dollars from subsidary organizations belonging to NFIT. Harmon was charged in 1997 of 5 counts of complain. Motions of complaint, indictment, pleas, and restitution compromise roughly half of the collection. This collection also includes...
Dates:
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Government's Evidence
File — Box: 3, Folder: 12
Identifier: 12
Scope and Contents
From the Collection:
The National Friends Insurance Trust collection consists of correspondence, court redords, and financial records, documents the case of NFIT versus Philip E. Harmon. Harmon was the administrator of NFIT, and he was convicted of embezzeling $27 million dollars from subsidary organizations belonging to NFIT. Harmon was charged in 1997 of 5 counts of complain. Motions of complaint, indictment, pleas, and restitution compromise roughly half of the collection. This collection also includes...
Dates:
Other: Add Date
Witness List
File — Box: 3, Folder: 13
Identifier: 13
Scope and Contents
From the Collection:
The National Friends Insurance Trust collection consists of correspondence, court redords, and financial records, documents the case of NFIT versus Philip E. Harmon. Harmon was the administrator of NFIT, and he was convicted of embezzeling $27 million dollars from subsidary organizations belonging to NFIT. Harmon was charged in 1997 of 5 counts of complain. Motions of complaint, indictment, pleas, and restitution compromise roughly half of the collection. This collection also includes...
Dates:
Other: Add Date
Affidavit
File — Box: 3, Folder: 14
Identifier: 14
Scope and Contents
From the Collection:
The National Friends Insurance Trust collection consists of correspondence, court redords, and financial records, documents the case of NFIT versus Philip E. Harmon. Harmon was the administrator of NFIT, and he was convicted of embezzeling $27 million dollars from subsidary organizations belonging to NFIT. Harmon was charged in 1997 of 5 counts of complain. Motions of complaint, indictment, pleas, and restitution compromise roughly half of the collection. This collection also includes...
Dates:
Other: Add Date
Terrill D. Beebe
File — Box: 3, Folder: 15
Identifier: 15
Scope and Contents
From the Collection:
The National Friends Insurance Trust collection consists of correspondence, court redords, and financial records, documents the case of NFIT versus Philip E. Harmon. Harmon was the administrator of NFIT, and he was convicted of embezzeling $27 million dollars from subsidary organizations belonging to NFIT. Harmon was charged in 1997 of 5 counts of complain. Motions of complaint, indictment, pleas, and restitution compromise roughly half of the collection. This collection also includes...
Dates:
Other: Add Date
Deposition of Charles Seamans
File — Box: 3, Folder: 16
Identifier: 16
Scope and Contents
From the Collection:
The National Friends Insurance Trust collection consists of correspondence, court redords, and financial records, documents the case of NFIT versus Philip E. Harmon. Harmon was the administrator of NFIT, and he was convicted of embezzeling $27 million dollars from subsidary organizations belonging to NFIT. Harmon was charged in 1997 of 5 counts of complain. Motions of complaint, indictment, pleas, and restitution compromise roughly half of the collection. This collection also includes...
Dates:
Other: Add Date
Restraining Orders
File — Box: 3, Folder: 17
Identifier: 17
Scope and Contents
From the Collection:
The National Friends Insurance Trust collection consists of correspondence, court redords, and financial records, documents the case of NFIT versus Philip E. Harmon. Harmon was the administrator of NFIT, and he was convicted of embezzeling $27 million dollars from subsidary organizations belonging to NFIT. Harmon was charged in 1997 of 5 counts of complain. Motions of complaint, indictment, pleas, and restitution compromise roughly half of the collection. This collection also includes...
Dates:
Other: Add Date
Motion for Creditors
File — Box: 3, Folder: 18
Identifier: 18
Scope and Contents
From the Collection:
The National Friends Insurance Trust collection consists of correspondence, court redords, and financial records, documents the case of NFIT versus Philip E. Harmon. Harmon was the administrator of NFIT, and he was convicted of embezzeling $27 million dollars from subsidary organizations belonging to NFIT. Harmon was charged in 1997 of 5 counts of complain. Motions of complaint, indictment, pleas, and restitution compromise roughly half of the collection. This collection also includes...
Dates:
Other: Add Date
Motion for Fees and Cost
File — Box: 3, Folder: 19
Identifier: 19
Scope and Contents
From the Collection:
The National Friends Insurance Trust collection consists of correspondence, court redords, and financial records, documents the case of NFIT versus Philip E. Harmon. Harmon was the administrator of NFIT, and he was convicted of embezzeling $27 million dollars from subsidary organizations belonging to NFIT. Harmon was charged in 1997 of 5 counts of complain. Motions of complaint, indictment, pleas, and restitution compromise roughly half of the collection. This collection also includes...
Dates:
Other: Add Date
Court Transcripts
File — Box: 3, Folder: 20
Identifier: 20
Scope and Contents
From the Collection:
The National Friends Insurance Trust collection consists of correspondence, court redords, and financial records, documents the case of NFIT versus Philip E. Harmon. Harmon was the administrator of NFIT, and he was convicted of embezzeling $27 million dollars from subsidary organizations belonging to NFIT. Harmon was charged in 1997 of 5 counts of complain. Motions of complaint, indictment, pleas, and restitution compromise roughly half of the collection. This collection also includes...
Dates:
Other: Add Date