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Man gets 80 months for fraud, money laundering - Houston Chronicle
Man gets 80 months for fraud, money laundering Houston Chronicle, United States - 8 hours ago The $5.8 million was taken from Bank of Oklahoma, Coppermark Bank and Legacy Bank, prosecutors said. He also was accused of using the money to buy personal ... |
Former resident gets 80 months in $5.8 fraud case - Edmond Sun
Former resident gets 80 months in $5.8 fraud case Edmond Sun, OK - 9 hours ago The counts alleged that during his employment with Raven Resources LLC, an Oklahoma City oil and gas company, Lee forged the name of a principal of Raven ... Former Edmond resident sentenced for embezzlement Journal Record (subscription) all 2 news articles |
Mercedes oklahoma city - Google News
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