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.
DealPoint Merrill Secures Financing for Cleveland Giant Eagle Cleveland Grocery to be Converted to Storage A former Giant Eagle grocery store on Cleveland’s west side could be converted to a self storage center if it receives city approval. los angeles-based dealpoint Merrill has submitted plans to the Cleveland City Planning Commission to double the 57,000-square-foot facility with a second floor.
Man who served 34 years for murder freed Charges have been. against 69-year-old Michael Hanline on Wednesday at the prosecution’s request. Hanline was convicted in 1980 of shooting Ventura,
Seeing Red on a Green Property Appraisal – Part 2 – GreenBuildingAdvisor "I got a break, did you see. is a property tax bill that pays for a system that’s killing their home values and leaving their neighborhoods with empty buildings. Nearly 1,000 students have switched.
Oklahoma City, OK – Edmond Man Pleads Guilty to Embezzling over $750,000 and tax fraud odis aubrey king, of Edmond, has pleaded guilty to embezzling over $750,000 from his employer and filing a false federal income tax return.
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Kidder attorney pleads guilty to $866,000 bank fraud. KANSAS CITY – A Kidder, Mo., attorney pleaded guilty in federal court today to defrauding a North Kansas City, Mo., bank in a.
Oklahoma man sentenced for bank fraud KANSAS CITY – A Cherokee, Okla., man was sentenced in federal court today for using counterfeit checks to defraud several banks of nearly $58,000. Richard V. Wilson, 52, of Cherokee, was sentenced by U.S. District Judge Howard F. Sachs this morning to 15 months in federal prison without parole.
· Recent major sales in Oklahoma County totaled more than $33 million according to deeds released from County Clerk Carolyn Caudill’s office. Major sales are those of $175,000 or more. Transactions include: $1 million and up Archway Apartment SG LLC, doing business as Archway Villas, from D&SS Trust.
"Prosecuting white collar crime is a priority for the Department of Justice. My Assistant U.S. Attorneys will continue to prosecute individuals, like Mr..
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N. Carolina man convicted of defrauding Troy bank. Crime. By Lou Grieco; DAYTON – A North Carolina man was convicted this week of conspiring to defraud a local bank and the U.S. Small Business.
Tulsa, OK – Man Pleads Guilty to Defrauding Bank and Small Business Administration of Millions A Tulsa man entered a guilty plea for defrauding a bank of nearly $5 million and to bankruptcy fraud. Zealand Benjamin Thigpen III, 68, pleaded guilty in U.S. District.