Oklahoma Man Convicted of Defrauding Vinita Bank of $177,000

Federal prosecutors allege that an Oklahoma man defrauded his employer of about $177,000 through two loans made in others’ names. Charles Lee Enyart, 46, was charged Wednesday with two counts of.

 · On Feb. 22, 2016, in Los Angeles, California, Chester Peggese was sentenced to 12 months and one day in prison, five years supervised release and ordered to pay restitution of $4.2 million to a bank and $38,609 to the IRS. Peggese pleaded guilty.

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Christopher M. Adkins to Nicholas A. Porter, a parcel in Rome Township, $100,000.Marie E. Stamper to James E. O’Neill, a parcel in Ironton 4th Ward, $50,000.

Cape Advisors targets $100M sellout at 30 Warren In the weeks leading up to the July 30 and 31 debates in Detroit, we would urge Ryan and his campaign advisors to develop a strategy that. Bernie Sanders, I-Vt., and Elizabeth Warren, D-Mass., want.

Fort Myers, Florida – A federal jury has convicted former real estate broker aaron eyerman (38, Cape Coral) in a scheme to defraud an investor of $561,000. Following a six-day trial, the jury found Eyerman guilty of three counts of wire fraud, eight counts of money laundering, and one count of false oath in relation to a bankruptcy proceeding.

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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,

 · Recent major sales in Oklahoma County totaled more than $40 million, according to deeds released from County Clerk Carolynn Caudill’s office. Major sales are those of $175,000 or more. Transactions outside Oklahoma City are so noted. Transactions include: $1 million and up SP Quail Springs Park LLC.

According to the Oklahoma Highway Patrol an injury collision occurred on March 14, 2019 at approximately 7:03 pm on State Highway 2, ten miles north of Antlers, in Pushmataha County. According to the report, a 2015 Peterbilt driven by Robert Landin age 33, of Poteau was traveling northbound on State Highway 2 and a 1999 Dodge Ram 1500, driven.

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TULSA, Okla. (AP) — An Oklahoma man found guilty of defrauding a charitable organization run by former University of Arkansas football coach Frank Broyles has been sentenced to two years in.

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Former Vinita police officer and more recently former bank loan officer is. was sentenced Tuesday after pleading guilty to embezzling from a bank where he most. However, Andrew Hofland, an attorney representing Oklahoma State Bank, One loan, for $99,000, supposedly was for a man whom Enyart.

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