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

That same year, he settled a fraud and deceptive trade practices suit filed by the Florida attorney general by agreeing to pay $177,000 in refunds to 135 disgruntled customers and to reimburse the state for its investigation costs.

Man accused of defrauding bank of $5.8 million using cattle. Officials say 67-year-old Howard Lee Hinkle of Wichita Falls, Texas, was arrested Wednesday after he was indicted by a grand jury in Denton County for first-degree felony theft of more than $200,000. Law enforcement says Hinkle defaulted on loans secured by the yearling cattle.

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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.

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Tulsa, OK – Former Bank Loan Officer Sentenced for Defrauding Vinita Bank A former bank loan officer was sentenced to federal prison for defrauding oklahoma state bank, in Vinita, Oklahoma, of more than $175,000.. Oklahoma City, OK – Edmond Man Pleads Guilty to Embezzling over $750,000 and.

Weekly newspaper from Hobart, Oklahoma that includes local, state, and national news along with advertising.

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Man, Seized in Yonkers, Is Suspect in Defrauding Woman of $177,000. Special Cable to THE NEW YORK TIMES. COURT GUARDS CITY ON FUNDS OF MINORS; Appellate Division Finds for Chamberlain in Depreciation of Investment.

Bank of Oklahoma. Get Started. Facts. Account Types. Saving Account;. Gateway First Bank Donates $10000 to Disaster Relief Fund of Eastern oklahoma. man wearing disguise robs Tulsa IBC Bank, Police Say – News On 6 – Mon jul 01 20:10:00 utc 2019

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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.