BRIDGEPORT – A branch manager at a Connecticut-based insulation business pleaded guilty Monday in federal court to bid-rigging and fraud on insulation contracts. to pay restitution and forfeit.
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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 Retirement Income Security Act (ERISA).
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Former Topeka lawyer pleads to stealing clients’ trust funds – Former Topeka lawyer Robert M. Telthorst on Wednesday pleaded guilty to stealing more than $460,000 from clients’ trust funds. Telthorst, 52, appeared before U.S. District Court Judge Julie Robinson.
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CONCORD — A Brockton, Mass., man pleaded guilty to bank fraud Monday for conspiring to use other people’s identities to open bank accounts — including in Nashua, U.S. Attorney Scott W. Murray said.
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.
TOPEKA, KS-A Topeka man has pleaded guilty to two commercial robberies, U.S. Attorney Barry Grissom said today. Brendon R. Thompson, 26, Topeka, Kansas, pleaded guilty to two counts of robbery. On November 16, 2012, he robbed the EZ Payday Advance store at 2613 S.W. 21st Street in Topeka.
Van Nuys man pleads guilty to orchestrating a $17 million real estate fraud scheme – LOS ANGELES – A Van Nuys man pleaded guilty Monday to orchestrating a. to forfeit money and property collected through the fraud scheme, including more than $100,000 in cash seized from a bank.
Weiling Nielsen, 54, pleaded guilty to one count. cash into various bank accounts and purchased money orders for deposit.
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TOPEKA, Kan. (AP) – The owner of a contracting company has pleaded guilty to participating in a scheme that defrauded the government by receiving contracts intended for veterans and minorities.
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.