Topeka Man Pleads Guilty To Bank Fraud

TOPEKA, Kan. – A suburban Kansas City man pleaded guilty in federal court. yao vignon kpade, 32, of Overland Park, Kansas, pleaded guilty to one count of electronic access device fraud. In his plea.

TOPEKA, Kan. that prosecutors say inflated his bank balances by more than $600,000. The U.S. Attorney’s office says 48-year-old John Charles Humpage pleaded guilty in federal court Thursday to one.

MAN PLEADS GUILTY TO FEDERAL CHARGES FOR $3.5 MILLION BANK FRAUD SCHEME . Cecil Bank’s Holding Company, Cecil Bankcorp, Inc., Received a$11.5 million TARP Bailout . 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.

L.A. man pleads guilty in local wire fraud case A Los Angeles man pleased guilty in a case of email wire fraud involving Camarillo bank accounts, prosecutors said. Check out this story on vcstar.

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A Billings man accused in a $43 million bank fraud scheme has admitted wire fraud. todd Capser, 47, pleaded guilty to the.

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ALBANY, N.Y. – A Georgia man pleaded guilty to creating counterfeit checks and then cashing them at banks in Saratoga and Warren counties. Alphonso L. Howard, Jr., 28, of Decatur, Ga., pled guilty to.

Topeka Man Pleads Guilty to Bank Robbery KANSAS CITY, Mo. – Tom Larson, Acting United States Attorney for the Western District of Missouri, announced that a Topeka, Kan., man pleaded guilty in federal court today to robbing a bank in Excelsior Springs, Mo.

The owner of Topeka-based McPherson Contractors pleaded guilty Monday to a federal crime linked to a scheme in which prosecutors said.

 · Topeka – David Ray Freeman, a Lawrence builder, pleaded guilty Tuesday to conspiring to commit bank fraud in connection with an anticipated building boom in Junction City.

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TOPEKA, KS-A Topeka man has been sentenced to 78 months for bank robbery, U.S. Attorney Barry Grissom said today. Robert Eugene Gibson, 27, Topeka, Kansas, pleaded guilty to one count of bank robbery..

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A Topeka man pleaded guilty Wednesday to robbing five banks in four different states.. Topeka man pleads guilty to 5 bank robberies. By KSNT News Published: January 10, 2018, 3:58 pm.