Three Missouri men charged with defrauding TARP Bank

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Three Missouri men charged with defrauding TARP Bank Three local men are among five people who have pleaded guilty to charges. Keebler, 42, of Maryland Heights, Missouri, and Joseph R. Keebler, 44, of Carbondale, each entered guilty please Feb. 20 to.

Melvin Brooks, Keith Lee, Kathryn Stephens and Ida Horton have been federally charged with conspiracy to defraud. banks in Lebanon, Mo., and Columbia, Mo., to try to cash stolen checks from a.

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Michael Edward Filmore, 52, Chesterfield, Missouri, was sentenced on May 22, 2014, to four years in federal prison for defrauding TARP recipient Pulaski Bank in obtaining at least 15 loans and more than $6 million in financing.. He was also ordered to pay $6.5 million dollars in restitution and will remain on supervised release for three years after his prison sentence is served.

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Three Missouri men charged with defrauding TARP Bank A Cincinnati woman pleaded guilty Thursday in federal court to defrauding her employer for nearly seven years. Ann Bryson admitted to one count of bank embezzlement, after investigators said she wrote checks and money orders from the good samaritan employees credit union , where she worked.

KANSAS CITY, Mo. defraud the United States from June 2008 to Jan. 30, 2009, by obtaining payments of false and fraudulent claims for refunds of withheld income tax. In addition to the conspiracy,

Three Missouri Men Charged With Defrauding TARP Bank – Department of Justice. Bank failed, taxpayers lost their entire $4 million TARP investment in the. taxpayers who funded the TARP bailout.

Kansas City woman charged with defrauding TARP bank This story appeared in Bank Digest . The Office of the Special Inspector General for the Troubled Asset Relief Program has announced the indictment of Brenda Wood, Leavenworth, Kan., on Aug. 6, 2014, on five counts of bank fraud, one count of theft from an employee benefit program, and four.

A Wisconsin man once known as the "king of foreclosures" and his adult son were arrested at their home Monday and charged with bank fraud and bankruptcy fraud.. scheme to defraud the Bank of.