Topeka Man Pleads Guilty To Bank Fraud

(AP) – A 47-year-old Kansas City man pleaded guilty to embezzling more than. owners have been sentenced to prison for conspiracy to commit bank fraud.. who operated massages parlors in Lawrence and Topeka has been sentenced to .

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ASHLAND An Ohio man. bank and seventeen individuals and businesses in Kentucky, Ohio, West Virginia, and Wisconsin of more than $4.6 million, according to the federal government. Anthony McQuaid,

A Chinese student pleaded guilty in Oregon on Wednesday to one count of trafficking. an associate paid his mother – also living in China – who would then transfer the money to Jiang’s bank account..

A man. guilty in federal court to spending more than $200,000 using credit cards obtained with personal information stolen.

 · TOPEKA, Kan. (AP) – The owner of a contracting company has pleaded guilty to participating in a scheme that defrauded the government by receiving contracts intended for veterans and minorities. Forty-three-year-old Matthew McPherson, owner of Topeka-based McPherson Contractors, pleaded guilty Monday to conspiracy to commit wire fraud and major program fraud.

31-year old Anthony Carollo of Raytown pleaded guilty Thursday in a $3 million mortgage fraud scheme.

CONCORD, N.H. – Ariel Mendoza, 26, a citizen of Dominican Republic, pleaded guilty Thursday to theft of mail and conspiracy to commit bank fraud, according to U.S. Attorney Scott W. Murray. “Crimes.

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TOPEKA, Kan. (AP) – A Kansas man has pleaded guilty five bank robberies in four states. Federal prosecutors say 21-year-old Dakota Shareef Walker, of Topeka, pleaded guilty Wednesday to robbing U.S..

A Salamanca man who operated phony debt restructuring businesses that defrauded about 20 area small businesses of about $1.2 million.

Williams, 49, of Fresno pleaded guilty Monday to six counts of false statements, bank fraud and conspiracy. He will be sentenced July 20 and could face up to 135 years in jail and $4.5 million in.

‘Real Housewives of New Jersey’ husband Joe Giudice to be deported 'Real Housewives' husband Joe Giudice to be deported | – YORK, Pa. (AP) – Authorities say the husband of "Real Housewives of New Jersey" star Teresa Giudice will be deported back to Italy once he’s released from prison next year. Giuseppe "Joe.

Gockel pleaded guilty to 11 counts of bank fraud. In his plea, Gockel admitted that after his father’s death in 2002 he began taking care of his mother’s finances. Gockel’s father, Francis Gockel, who.

 · TOPEKA, KS-Dennis Stebbins, 58, Overbrook, Kan., has pleaded guilty to one count of conspiracy to commit bank fraud and money laundering, U.S. Attorney Lanny Welch said today.

10 Must Reads for the CRE Industry Today (May 12, 2017) JPMorgan Chase: Stop financing Trump’s hate. Sign the petition The petition to all major banks that finance or profit from private prisons and immigrant detention, including JPMorgan Chase, reads:. “JPMorgan CEO Jamie Dimon is sticking with Team Trump,” USA Today, May 16, 2017.

Bangor, Maine: United States Attorney Halsey B. Frank announced that Mark Pignatello, 54, of Kent, Connecticut, pled guilty yesterday in U.S..

Success of The Mod’rn spurs Fortress and ADI to launch new Burlington project For Adi Developments, the concept was to bring high-end, high-design living to Burlington, so two years ago they set out to bring The Mod’rn, a four-storey contemporary mid-rise condominium project on Guelph Line, to the area. Adi Developments recently celebrated a milestone with its partners and investors as construction of the fourth and final floor of the building was completed.