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Topeka Man Pleads Guilty To Bank Fraud

Forty-three-year-old Matthew McPherson, owner of Topeka-based McPherson Contractors, pleaded guilty Monday to conspiracy to commit wire fraud and major program fraud.

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Topeka man pleads guilty to 5 bank robberies in 4 states. See more of KMVT News on Facebook

John Wyatt Duncan, Jr., 52, Topeka, Kan., 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 (ERISA).

COVINGTON, KY – Federal authorities say an Ohio man has pleaded guilty in Kentucky to committing bank and wire fraud in.

 · Billings man pleads not guilty to $43M bank fraud scam. Billings man pleads not guilty to $43M bank fraud scam. skip navigation Sign in. Search. Loading. Close. This video is unavailable.

A Wisconsin man accused of withdrawing $5,000 from someone else’s bank account was sentenced Wednesday to five years of.

The State of Ginnie Mae MBS Issuance  · Ginnie Mae has launched a new securitization channel for reverse mortgage-backed securities. Now, investors in the HECM mortgage-backed securities, or HMBS, market can participate in Ginnie’s new Platinum HMBS program, which reduces the administrative costs of holding multiple and smaller HMBS securities. The Platinum program will allow broker-dealers to combine HMBS, including tail issuance.

Russian man pleads guilty to global bank fraud scheme NEW YORK – The last of 27 individuals arrested on federal charges pleaded guilty to participating in a bank fraud scheme that used computer software known as "Zeus Trojan" to steal millions of dollars from U.S. bank accounts.

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.

A Topeka-area man faces federal charges for allegedly defrauding a Jefferson County cattle ranch.Prosecutors say Dennis Stebbins of Overbrook on Tuesday was charged with one count of conspiracy to.

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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A South Carolina pastor pleaded guilty Thursday to bank fraud and identity theft. kept employers from asking about criminal history on job applications. “If a man or a woman paid (their) debt to.

Parkville, Topeka Men Indicted for $346 Million Fraud Scheme. McPherson has been charged and pleaded guilty in a separate, but related, case. Dingle. used to fund Dingle's personal banking and retirement accounts.