· U.S. Attorney’s Office March 31, 2014 District of Kansas (316) 269-6481 Topeka Man Sentenced for Robbery at Kaw Valley Bank TOPEKA, KS-A Topeka man was sentenced Monday to two years in federal prison for robbing a Topeka bank, U.S. Attorney Barry Grissom said. Cade Michael Sharples, 37, Topeka, Kansas, pleaded guilty in U.S. District Court.
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.
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A Topeka business owner has pleaded guilty to writing more than 5,000 insufficient fund checks in a check kiting scheme that defrauded three Topeka banks, U.S. Attorney for Kansas Barry Grissom.
· TOPEKA, Kan. (WIBW) – Former Heritage Bank executive Jennifer Hughes-Boyles admitted to the charges of bank fraud levied against her. The 40-year-old Hughes-Boyles appeared in U.S. District Court.
NEW YORK – A Montana man has pleaded guilty to defrauding a Canadian financial institution of $43 million by posing as a legitimate business owner.
Said, who formerly operated a used car business in Blanchardville known as Trucks-4-U, pleaded guilty to engaging in a scheme with Mark R. Hardyman, former President of the First National Bank of.
U.S. Attorney Barry Grissom says 55-year-old Cynthia Bright of Girard pleaded guilty in federal court Wednesday to one count of bank fraud.
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A Topeka man was sentenced Monday to 57 months in federal prison after he pleaded guilty to federal bank fraud charges in connection with a plan to build an apartment complex in Junction City. John Duncan (53) 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.
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.
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· Mozell Wright Jr. pleaded guilty after using victims’ personal information to deposit fake checks in the bank back in March 2017, and it all started with stealing mail from his neighbors.