Topeka Man Pleads Guilty To Bank Fraud

CONCORD – A Hooksett man pleaded guilty in federal court to embezzling over $23,000. and he had access to the group’s bank.

NEW YORK (AP) – A Montana man has pleaded guilty to defrauding a Canadian financial institution of $43 million by posing as a legitimate business owner. Todd Capser entered the wire fraud plea.

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Former Trump campaign chief Paul Manafort pleads not guilty to New York state criminal charges – Former Trump campaign chairman Paul Manafort pleaded not guilty Thursday afternoon to mortgage. in Virginia of eight.

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John Wyatt Duncan, Jr., 52, Topeka, Kan., pleaded guilty to two counts of bank fraud, one count of money laundering and one count of making false statements in documents required by the Employee Retirement Income Security Act (ERISA).

TOPEKA-A Kentucky man has pleaded guilty to unlawful possession of a device for making. Also found in the car were four American express optima credit cards and one Union Bank Visa card, all.

TOPEKA, KAN. – A Topeka man has pleaded guilty to federal bank fraud charges in connection with a plan to build an apartment complex in Junction City, U.S. Attorney Barry Grissom said today. John.

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KANSAS CITY, Mo. – Tom Larson, Acting United States Attorney for the Western District of Missouri, announced that a Topeka, Kan., man pleaded guilty in federal court today to robbing a bank in Excelsior Springs, Mo.

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. In his plea, Stebbins.

Weiling Nielsen, 54, pleaded guilty tuesday to one count of conspiracy, U.S. Attorney Stephen McAllister said in a news release. nielsen operated Naima Asian Massage and serenity health spa, both in.

 · U.S. Attorney’s Office January 10, 2014 District of Kansas (316) 269-6481 Topeka Man Pleads Guilty to Robbery at Kaw Valley Bank TOPEKA, KS-A Topeka man pleaded guilty Friday to robbing a Topeka bank, U.S. Attorney Barry Grissom said today. Cade Michael Sharples, 37, Topeka, Kansas, pleaded guilty in U.S. District Court in Topeka to one.

Sonya Eddings pleads guilty to stealing $2.3 million in federal court Final two defendants plead guilty in scheme that defrauded santa barbara county of $2 million. It is expected that Anzivino will be sentenced to 13 years, eight months in state prison and ordered to pay $2,051,471 in restitution to Santa Barbara County, according to the DA’s Office, while Harada will be sentenced to five years probation, 270 days in County Jail and ordered to pay $54,600 in restitution to Santa Barbara County.

Contracting Business Owners Pleads Guilty in Fraud Scheme The owner of a contracting company has pleaded guilty to participating in a scheme that defrauded the government by receiving contracts.