Bigelow set the fire underneath three Thomas Kinkade paintings worth thousands of dollars. In May 2018, Bigelow initiated a claim to State Farm for the losses arising from the fire. On May 3, 2018, Bigelow communicated with the insurance
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Between August 2020 and November 2020, Stokes was incarcerated at FCI Fort Dix, a federal correctional institutional with an adjacent satellite camp located in Fort Dix, New Jersey. While incarcerated, Stokes and his associates caused UIB
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Lawson was the owner of several internet-based companies that matched art and music teachers with students in need of lessons throughout the United States. The students entered into contracts with Lawson’s companies and agreed to pay for lessons via online credit card transactions.
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Noland was sentenced in Cedar Rapids by United States District Court Chief Judge Leonard T. Strand. Noland was sentenced to 27 months’ imprisonment. She was ordered to make $274,222.09 in restitution the church. She must also serve a three-year term of supervised release after the prison term.
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Sometimes lying on applications was the full extent of Conley’s fraud. On other occasions, when loans were secured with collateral, Conley forged fictitious lien releases for bank collateral using the notarized signature of bank or credit union employees
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Mr. Corredor, a Queens, New York resident who went by the name “Mono,” admitted he connected Mr. Lopez with the robbers and helped broker the sales. On one occasion, he handed one of the robbers a bag of cash in exchange for several stolen Rolex watches. He admitted he knew the jewelry was stolen and took a portion of the illicit proceeds.
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The clerk pointed out that the two men’s birthdates were four years apart, but Sayler said it is a “rare twin situation” that does occur. The investigation has revealed that Sayler and Jarvis Sayler are not biologically related.
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The indictment also alleges that on June 8, 2017, Denise Mitchell knowingly made a false statement in a form filed with the SSA regarding her work activity between August 2012 and June 2017. The charges contained in the indictment are merely allegations, and the defendants are presumed innocent until and unless proven guilty.
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As part of his fraud scheme, Howell submitted false supporting records and made false statements about the number of individuals the companies employed, the revenue generated, and the wages paid. Howell also made false statements about the corporate entities and the intended use of the loan proceeds.
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