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Topeka Man Pleads Guilty To Bank Fraud

Mehul Khatiwala, age 37, of Voorhees, New Jersey, pleaded guilty today to conspiracy to commit bank fraud and to three counts of bank fraud, in connection with a scheme to fraudulently obtain loans from Cecil Bank to purchase hotels and a multifamily residential property, resulting in losses of.

COVINGTON, Ky. (AP) — Federal authorities say an Ohio man has pleaded guilty in Kentucky to committing bank and wire fraud in several states. FBI officials said in a news release Tuesday that 47.

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. Gockel’s father, Francis Gockel, who.

4 days ago · Federal prosecutors say a former Webster man has pleaded guilty to Bank Fraud in U.S. District Court in Rochester. James Walton worked in the finance department of a local real estate business that owned and operated numerous rental properties in Rochester.

A Lithuanian man pleaded guilty to. Evaldas Rimasauskas, 50, pleaded guilty to one count of wire fraud in connection with a scheme that duped the two tech giants into wiring millions of dollars.

 · McQuaid has pleaded guilty to one count of bank fraud and one count of wire fraud. He faces up to 30 years in federal prison at sentencing in November in Ashland.

 · McQuaid has pleaded guilty to one count of bank fraud and one count of wire fraud. He faces up to 30 years in federal prison at sentencing in November in Ashland.

Man pleads guilty in Topeka bank robbery November 21, 2018 by Hutch Post Staff TOPEKA, Kan. (AP) – A homeless man who robbed a Topeka credit union and then waited nearby until he was arrested has entered a guilty plea.

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TOPEKA-A Kentucky man has pleaded guilty to unlawful possession of a device for making. Also found in the car were four american express optima credit cards and one Union Bank Visa card, all.

Patrick Michael Dingle, 48, of Parkville, Missouri, and Matthew L. Torgeson, 46, of Topeka, Kansas, were charged in a 16-count indictment returned by a federal grand jury in Kansas City, Missouri.