A prominent Houston megachurch pastor is accused of fraud and money laundering in a scheme involving phony chinese bonds. kirbyjon caldwell, 64, is the senior pastor at Windsor Village United.
RALEIGH, NC (WMBF) – The pastor of a Florence church pleaded guilty Thursday to fraud and identity theft, according to United States Attorney Robert J. Hidgdon, Jr.
Donadeo, of Broadview Heights, pleaded not guilty Tuesday to mail fraud and money laundering conspiracy charges, but has agreed to remain in custody until his case is completed. There has been a.
A South Carolina pastor pleaded guilty Thursday to bank fraud and identity theft, having used his job as a bank manager to get loans and lines of credit for elderly customers and launder the money through his church.
Palmer Pleads Guilty to Fraud, Money Laundering in Connection with Alleged Investment Fraud Scheme. Prosecutors believe the actual loss in the case is approximately $60 million. Martin, who is Palmer’s cousin, was employed as a bookkeeper at NNU from 1995 until a receiver took it over in 2012.
$15,591,700 warehoused in fictitious companies’ accounts The directors of four companies revealed by EFCC to be conduits for embezzling funds pleaded guilty to charges of conspiracy and money.
Brennen Diaz pleaded guilty in August to bank fraud, aggravated identity theft and money laundering.. who was a secretary for the church, pleaded guilty in June to bank fraud and conspiracy for.
Former Paralegal In Georgia Pleads Guilty To Embezzling $600K From Law Firm’s Client Accounts From the Augusta Chronicle on 3/12/2015: A paralegal who was accused of stealing almost $600,000 from a law firm and its clients pleaded guilty Tuesday after just two days of a trial in which he represented himself.
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The thefts are believed to have spanned a period of more than 2 years, from January 2008 until April 2010. Michael Whitt is alleged to have participated in the fraud and benefitted from the ill-gotten proceeds. In February 2011, both Barbara Whitt and Michael Whitt pleaded guilty to bank fraud, money laundering and conspiracy charges.
Investigation Discovery, a crime-themed cable network that reaches 85 million U.S. households, will air the true crime thriller "Dead North" about Kelly Cochran, a Northwest Indiana woman who pleaded.