Topeka Man Pleads Guilty To Bank Fraud

TOPEKA – (September 6, 2017) – A Pennsylvania man yesterday pleaded. Kevin Charles Brown, 51, pleaded guilty to the four charges, which stemmed. Tags: Securities Fraud, Office of the Kansas Attorney General, Attorney.. TOPEKA, Kan., (May 3, 2017) — Kansas State Bank Commissioner Miki.

Their alleged fraud scheme has lost banks millions of dollars and is impacting cattlemen.. day an indictment had been returned by a grand jury in Topeka. Missouri Man Pleads Guilty to $2.4 Million Cattle Wire Fraud.

YOUNGSTOWN – The Leetonia man who owned the former Horn Nursing Home building and sought to turn the facility into a.

 · WATERBURY, Conn. (AP) – A Connecticut man who police say participated in a counterfeit check bank fraud ring has pleaded guilty. Republican American reports.

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YOUNGSTOWN – The Leetonia man who owned the former Horn Nursing Home building and sought to turn the facility into a.

Topeka Man Pleads Guilty to Bank Robbery 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.

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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 Friday. John Wyatt Duncan.

Blake Adam Austin, 35, pleaded guilty on Tuesday to cyberstalking and distributing child pornography, U.S Attorney Stephen McAllister said.

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.

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(AP) – A Topeka man faces sentencing in December after pleading guilty to bank fraud in connection with plans to build an apartment complex in Junction City.. The U.S. Attorney’s office said Friday that 52-year-old John Wyatt Duncan Jr. entered the pleas this week to two counts of bank fraud, one count of money laundering and one count of making false statements.