Topeka Man Pleads Guilty To Bank Fraud

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BOSTON – A 28-year-old Lynn man pleaded guilty to bank fraud on Tuesday, admitting to impersonating bank customers and fraudulently.

A Mexican citizen who, along with several co-conspirators, cashed counterfeit checks totaling more than $721,000 in northern Illinois and other states pleaded guilty to bank fraud Friday before U.S..

 · Michael J. Moore, United States Attorney for the Middle District of Georgia, announced that Gary Patton Hall, Jr., 47, of Tifton, Georgia, entered a plea of guilty today to conspiracy to commit bank fraud before the Honorable Hugh Lawson, Senior United States District Judge in Macon, Georgia.

TOPEKA, Kan. (AP) – A Kansas man has pleaded guilty five bank robberies in four states.

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Topeka – David Ray Freeman, a Lawrence builder, pleaded guilty Tuesday to conspiring to commit bank fraud in connection with an anticipated. Freeman admitted befriending as early as 2004, a man.

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).

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

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SPRINGFIELD — A woman who fraudulently received a $4.2 million loan based on false representations about her struggling Chicopee machining business pleaded guilty to bank fraud Tuesday. Beth.

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COVINGTON, Ky. (AP) – Federal authorities say an Ohio man has pleaded guilty in Kentucky to committing bank and wire fraud in several states. FBI officials said in a news release Tuesday that.

https://www.fbi.gov/feeds/kansas-city-news A listing of the syndication formats available for the "Kansas City News" feed.

A Topeka business owner has pleaded guilty to writing more than 5,000 insufficient fund checks in a check kiting scheme that defrauded three Topeka banks, U.S. Attorney for Kansas Barry Grissom.

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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