Topeka Man Pleads Guilty To Bank Fraud

Topeka Man Pleads Guilty To Bank Fraud

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Topeka (WIBW) – A Saint Marys man pleaded guilty Monday to stealing more than a half-million dollars from his mom’s trust fund. The U.S. Attorney’s Office announced 52-year old Kent Gockel pleaded.

 · Home / Daily Dose / Kansas Man Pleads Guilty to TARP Bank Fraud Print This Post. Kansas Man Pleads Guilty to TARP Bank Fraud. in Daily Dose, Government, Headlines, News August 6, 2014 535 Views.

St. Marys man pleads guilty – News – The Topeka Capital. – Gockel pleaded guilty to 11 counts of bank fraud. In his plea, Gockel admitted that after his father’s death in 2002 he began taking care of his mother’s finances.

A South carolina pastor pleaded guilty Thursday to bank fraud and identity theft. kept employers from asking about criminal history on job applications. “If a man or a woman paid (their) debt to.

John Wyatt Duncan, Jr., 53, Topeka, pleaded guilty to two count of bank fraud, one count of money laundering, and one count of making false statements in documents required by the Employee.

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A former Junction City commissioner formally pleaded not guilty Tuesday to charges that he accepted. Judge Gary Sebelius in U.S. District Court in Topeka. Wunder is charged with bank fraud,

Man pleads guilty to getting $172m from Google and Facebook via fake invoices – A man managed to extract. "We detected this fraud and promptly alerted the authorities. We recouped the funds, and we’re pleased this matter is resolved." That’s interesting because as part of.

Former Topeka Lawyer Pleads Guilty to Stealing from clients’ trust funds – TOPEKA, KS-A former Topeka lawyer has pleaded guilty to stealing more than $460,000 from clients’ trust funds, U.S. Attorney Barry Grissom said today. Robert M. Telthorst, 52, Topeka, Kansas, pleaded.

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Contracting business owner pleads guilty in fraud scheme – Forty-three-year-old Matthew McPherson, owner of Topeka-based McPherson Contractors, pleaded guilty Monday to conspiracy to commit wire fraud and major program fraud. police say a standoff.

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MAN PLEADS GUILTY TO FEDERAL CHARGES FOR $3.5. – Mehul Khatiwala, age 37, of Voorhees, New Jersey, pleaded guilty today to conspiracy to commit bank fraud and to three counts of bank fraud, in connection with a scheme to fraudulently obtain loans from Cecil Bank to purchase hotels and a multifamily residential property, resulting in losses of.

WICHITA, KS-A Topeka man who robbed a bank with a pocket knife has been sentenced to 50 months in federal prison, U.S. Attorney Barry Grissom said today. Brandon Joseph Barrington, 21, Topeka, Kansas,

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