WebJul 16, 2024 · While working as an executive assistant to David Ducote, Michelle Freytag fraudulently obtained a credit card in Ducote’s name from Whitney National Bank in New Orleans, Louisiana. Freytag told Whitney to pay the credit card balances with funds from Ducote’s bank account. The bank included a “debit memo” for each payment with the ... WebFeb 22, 2024 · On July 25, 2014, plaintiffs filed suit against Whitney and Ducote's former employee, Michelle Freytag, 2 (hereinafter Freytag), alleging that Freytag, in her position as Ducote's executive assistant, had obtained fraudulent credit cards from Whitney on plaintiffs' accounts, made personal charges on the cards, and transferred funds from …
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WebDocket for United States v. Freytag, 4:15-cr-00067 — Brought to you by the RECAP Initiative and Free Law Project, a non-profit dedicated to creating high quality open legal information. WebWhile working as an executive assistant to David Ducote, Michelle Freytag fraudulently obtained a credit card in Ducote's name Business Law: Text and Cases 15th Edition) Legal Reasoning Questions Critical Thinking 05 Chapter 28, End of Chapter, Business Scenarios and Case Problems, Exercise 28-9 Page 532 Part a Part b WebView Michelle Freytag results including current phone number, address, relatives, background check report, and property record with Whitepages. road to columbus mandolin tab