Archives For Kansas

Matthew R. Shurts, 42, Beloit, Kansas, pleaded guilty to defrauding a bank for misrepresenting the extent of his collateral.

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Manjur Alam, 47, Wichita, Kansas, was sentenced to six years in federal prison for a mortgage fraud scheme wherein he submitted false verification of rent and submitted a false letters of credit to lenders for nominal buyers.

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Timothy P. Fitzgerald, 56, Leawood, Kansas, pleaded guilty in federal court to taking part in a fraud scheme wherein he falsified asset information to obtain a loan, which ultimately cost the Bank of Blue Valley more than $877,000.

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Michael W. Yancey, 55, Olathe, Kansas, pleaded guilty to conspiring to make false statements on a loan application while he was working as a senior vice president of a bank in Overland Park, Kansas.

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Trent K. LeDoux, 40, Holton, Kansas, a former Kansas state legislator, pleaded guilty to defrauding Farmers and Merchants Bank, Colby, Kansas, of more than $465,000, some of which he deposited in his campaign account.

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Steven Pelz, 40, Wichita, Kansas, has been sentenced in a mortgage fraud case involving 6 other defendants.

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Four defendants have been sentenced in a mortgage fraud case: Christopher Ginyard, 27, Wichita, Kansas, two years supervised release and $40,000 restitution; Henry Pearson, Jr., 29, Wichita, two years supervised release and $56,000 restitution; Henry Pearson, Sr., Wichita, two years supervised release and $55,180 restitution; and Bruce Dykes, 45, Wichita, two years supervised release and $14,872 restitution.

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Christopher Ginyard, 27, Wichita, Kansas, pleaded guilty to one count of wire fraud; Henry Pearson, Jr., 28, Wichita, pleaded guilty to one count of bank fraud; Janice Young, 26, Wichita, pleaded guilty to one count of wire fraud; and Henry Pearson, Sr., Wichita, pleaded guilty to one count of wire fraud.

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Michael D. Robinson, 36, Kansas City, Missouri, was sentenced to a year and a day in federal prison. Robinson pleaded guilty to one count of conspiracy to commit mail fraud. In his plea, he admitted he conspired with others to provide false information to mortgage lenders.

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Linda Kay Miller, 51, Alma, Kansas, has been sentenced to two years federal probation and ordered to pay a $5,000 fine for mortgage fraud.

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