Oklahoma Man Convicted of Defrauding Vinita Bank of $177,000
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(AGENPARL) – gio 06 giugno 2019 FBI in the News: June 5, 2019 – Former CFO of Manufacturing Company Sentenced for Mail Fraud and Tax Charges Robert A. Saltzberg of Hull received two years in prison in Boston in connection with a long-running scheme to defraud the company for which.
Man accused of defrauding more than 100 lawyers is convicted of fraud. Okpalefe’s fake client would claim a person owed him money, and a person posing as the debtor would send a check to the law firm. Check amounts listed in the indictment ranged from $244,000 to nearly $740,000.
BANK EMBEZZLEMENT: A 46-year-old Vinita man pleaded guilty to embezzling from bank that employed him.
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TULSA, Oklahoma – A Vinita man pleaded guilty to embezzling more than $177,000 from Oklahoma State Bank, according to the U.S. Attorney’s Office for the Northern District of Oklahoma.
Oklahoma City man pleads guilty to more than $400k in fraudulent invoices. OKLAHOMA CITY – An oil and gas repairman has pleaded guilty to defrauding a Texas company of more than $400,000 through fraudulent invoices. According to charges filed on December 29, 2017, Luis Enrique Damazo, also known as Luis Enrique Cassinelli, of Oklahoma City,
N. Carolina man convicted of defrauding troy bank. crime. By Lou Grieco; DAYTON – A North Carolina man was convicted this week of conspiring to defraud a local bank and the U.S. Small Business.
A former bank loan officer pleaded guilty today in U.S. District Court to defrauding Oklahoma State Bank, in Vinita, of more than $177,000, announced U.S. Attorney Trent Shores. Charles Lee Enyart, 46, of Vinita, pleaded guilty to two counts of embezzlement and willful misapplication by a bank officer.
A Sapulpa, Okla., man was found guilty Monday of defrauding a former college football coach’s charity of $267,000 in connection with a contract to print booklets on Alzheimer’s care, reports the Tulsa World.A jury found Kelly Verd Nichols, 47, guilty on six of 10 counts of mail fraud, money laundering, and bankruptcy fraud.
Federal prosecutors allege that an Oklahoma man defrauded his employer of about $177,000 through two loans made in others’ names.
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