Tuesday, December 30, 2014

Rensselaer County Woman Charged With Laundering $1M

ALBANY, NY –  District Attorney P. David Soares announced that MARCIA J. DOYLE STALLMER, 50, of Averill Park, was arraigned on (1) Count of Money Laundering in the First Degree, a Class B Felony, (1) Count of Money Laundering in the Second Degree, a Class C Felony, (1) Count of Scheme to Defraud in the First Degree, a Class E Felony, (3) Counts of Criminal Tax Fraud in the Third Degree, all Class D Felonies, (2) Counts of Criminal Tax Fraud in the Fourth Degree, both Class E Felonies, and (5) Counts of Offering a False Instrument for Filing in the First Degree, all Class E Felonies, before the Honorable Judge Stephen W. Herrick in Albany County Court this morning.

A Grand Jury previously returned an indictment against DOYLE STALLMER, alleging that she did falsely report the income she received between January 1, 2008 through December 31, 2012, and did underpay the Department of Taxation and Finance for personal income tax liability for each year during that time period.  

The indictment also alleges that between June 27, 2008 through December 20, 2012, DOYLE STALLMER schemed to defraud multiple individuals.  Knowing those transactions to be fraudulent, DOYLE STALLMER did in that same time period allegedly involve the proceeds of those crimes in furtherance of her scheme and larceny to launder in excess of one million ($1,000,000) dollars. 

DOYLE STALLMER pleaded not guilty to the charges and was released on $25,000 bail.  At this time no further public court appearances for DOYLE STALLMER have been set by the court. 

A separate case against DOYLE STALLMER is still open and pending in Rensselaer County. 

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