Topeka Man Pleads Guilty To Bank Fraud

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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.

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, 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.

 · Kent man pleads guilty to identity theft, bank and Social Security fraud Posted 11:48 AM, April 27, 2019, by Bill Flood , Updated at 12:50PM, April 27, 2019 Facebook

CUPERTINO (CBS SF) – A Nepalese man with ties to the South. 29-year-old Eilove Shrestha of Cupertino pleaded guilty to.

STRATFORD – A Stratford man faces up to five years in prison after he pleaded guilty Monday to bankruptcy fraud, according to the Department of Justice. Darryll Harmon, 44, of Stratford, waived his right to be indicted and pleaded guilty to one count of bankruptcy fraud in court on Monday.

After bilking as many as 10 people – including one Western New York resident – a New York City man pleaded guilty Thursday in federal court to conspiracy to commit wire fraud and aggravated. Wright.

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 in.

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ROCKFORD – A Mexican citizen pleaded guilty Friday in U.S. District Court to bank fraud. Javier Santos Suarez, 40, admitted to scheming with three co-defendants in 2003 to defraud and obtain money.

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 · Mass. man pleads guilty to bank fraud local news. jun 5, 2019. CONCORD – Chinedu Ihejiere, 42, of Brockton, Massachusetts, pleaded guilty in federal court on Monday to conspiracy to commit bank fraud, U.S. Attorney Scott Murray said.

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Mozell Wright Jr. pleaded guilty after using victims’ personal information to deposit fake checks in the bank back in March 2017, and it all started with stealing mail from his neighbors..

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