USA v. Martinez

4:10-cr-00044

October 21, 2011
Ex-Affiliated Foods CFO Gets 1 Year For Bank Fraud

The former chief financial officer of supermarket supplier Affiliated Foods Southwest Inc. has been sentenced to serve a year and a day in prison for his role in an $11.5 million check-kiting scheme involving U.S. Bank NA, according to a judgment issued Wednesday.
October 12, 2011
Grocery Supply CFO Should Pay $5M For Check Fraud: Feds

Federal prosecutors in Arkansas said Wednesday that a former chief financial officer of defunct supermarket supplier Affiliated Foods Southwest Inc. should pay more than $5.1 million for his involvement in a multimillion-dollar check fraud against U.S. Bank NA.
September 08, 2011
Feds Want Up To 7 Years For Ex-AFS CFO In Check Fraud

Prosecutors urged an Arkansas federal judge Thursday to sentence a former executive of defunct supermarket supplier Affiliated Foods Southwest Inc. to at least five years in prison for his involvement in an $11.6 million check-kiting scheme against U.S. Bank NA.
August 30, 2011
Ex-AFS CFO Asks For Leniency In Check-Kiting Sentence

Disgraced former supermarket executive Alexander "Lex" Martinez on Friday asked for a more lenient sentencing guideline in Arkansas to reflect that he did not profit from an $11.5 million check-kiting scheme against U.S. Bank while at Affiliated Foods Southwest Inc.

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