Archives For Louisiana

Timothy Monahan, 36, San Diego, California, a real estate developer, was sentenced after previously pleading guilty to committing wire fraud.

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Matthew Scott Bernard, 44, Baton Rouge, Louisiana, was sentenced today by U.S. District Judge James J. Brady to serve 41 months in federal prison for his role in a fraudulent scheme to secure financing.

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Reginald R. Harper, 59, Hammond, Louisiana, and Troy A. Fouquet, 45, Covington, Louisiana, were sentenced by U.S. District Judge Nannette Jolivette Brown for conspiracy to commit bank fraud.

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Reginald R. Harper, 58, Hammond, Louisiana, pled guilty before U. S. District Judge Nannette Jolivette Brown to one count of conspiracy to commit bank fraud for his role in a straw buyer scam.

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Reginald R. Harper, 58, Hammond, Louisiana, and Troy A. Fouquet, 43, Covington, Louisiana, were charged in a one count bill of information for conspiracy to commit bank fraud concerning their roles in a $2 million real estate development project.

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Derrick Beaulieu, 38, and Shawnzell Venson, 37, both of New Orleans, Louisiana, were sentenced (Beaulieu, Venson) in federal court after pleading guilty last year to one count of conspiracy to steal government

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William Everett Nichols, 56, Alexandria, Louisiana, president and sole shareholder of First Fidelity Mortgage, Inc., was sentenced to six years in federal prison and ordered to pay $3,903,071.00 in restitution for bank fraud. 

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Jodie Hoang, 34, Houston, Texas, was sentenced to thirty months in federal prison for computer fraud by visiting U. S. District Judge Frederick Block from the Eastern District of New York. In addition, the defendant was ordered to serve three years of supervised release, during which time the defendant will be under federal supervision and risks

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Hubert Edward Ellzey, Jr., 68, Metairie, Louisiana, was sentenced in federal court to thirty-five (35) months in prison for bank wire fraud.  In addition, U. S. District Court Judge Eldon E. Fallon imposed three (3) years of supervised release following the term of confinement, during which time the defendant will be under federal supervision and risks an additional term of confinement should he violate any terms of his

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William Everett Nichols, 56, Alexandria, Louisiana, President and sole shareholder of First Fidelity Mortgage, Inc., pleaded guilty to defrauding Sabine State Bank in Many, Louisiana out of $2.9 million.

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