Grand Jury Charges

Case Document 2 Filed 08/28/12 Page 1 of 6 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA AUG 2 8 2012 UNITED STATES OF AMERICA, 0% Plaintiff, Criminal No. 4: 12-cr-1 16 v. INDICTMENT 18 U.S.C. 1341 BEVERLY JOAN DERONDE, 18 U.S.C. 982(a)(7) Defendant. THE GRAND JURY CHARGES: Introductory Allegations 1. At all times material, the defendant, BEVERLY JOAN DERONDE, resided in Pella, Iowa, in the Southern District of Iowa. 2. DERONDE began borrowing money fi'om relatives