Mandan Man Gets Four Years in Federal Prison for Bank Fraud and Interstate Transportation of Stolen Livestock am1090theflag.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from am1090theflag.com Daily Mail and Mail on Sunday newspapers.
From the United States Attorney s Office of the Eastern District of Texas:
SHERMAN, Texas â A former bank president has been sentenced to federal prison for violations in the Eastern District of Texas, announced Acting United States Attorney Nicholas J. Ganjei today.
Anita Gail Moody, 57, of Cooper, Texas pleaded guilty on June 5, 2020, to conspiracy to commit bank fraud and arson and was sentenced to 96 months in federal prison Tuesday by U.S. District Judge Amos L. Mazzant, III. Moody has additionally agreed to pay restitution in the amount of $11,136,241.82.Â
According to information presented in court, on May 11, 2019, while Moody was President of Enloe State Bank in Cooper, Texas, the bank suffered a fire that investigators later determined to be arson. The fire was contained to the bankâs boardroom, however the entire bank suffered smoke damage. Investigation revealed that several files had been purposefully stacked on the boardroom table, all of whi
Former Texas bank president sentenced to 8 years for embezzling $11M, burning incriminating records Anita Gail Moody (from 2017 arrest) (Source: Hopkins County Jail) By PRESS RELEASE | February 23, 2021 at 5:52 PM CST - Updated February 23 at 9:45 PM
SHERMAN, Texas – A former bank president has been sentenced to federal prison for violations in the Eastern District of Texas, announced Acting United States Attorney Nicholas J. Ganjei today.
Anita Gail Moody, 57, of Cooper, Texas pleaded guilty on June 5, 2020, to conspiracy to commit bank fraud and arson and was sentenced to 96 months in federal prison today by U.S. District Judge Amos L. Mazzant, III. Moody has additionally agreed to pay restitution in the amount of $11,136,241.82.
Anita Gail Moody, 57, of Cooper, Texas pleaded guilty on June 5, 2020, to conspiracy to commit bank fraud and arson and was sentenced to 96 months in federal prison.
Tyler man previously convicted of murder pleads guilty to federal firearms charge Eric C. Gipson (Source: Smith County Jail) By KLTV Digital Media Staff | February 23, 2021 at 5:27 PM CST - Updated February 23 at 6:44 PM
TYLER, Texas (KLTV) - Eric Cadell Gipson, 56, of Tyler, pleaded guilty to being a felon in possession of a firearm today before United States Magistrate Judge K. Nicole Mitchell.
According to information presented in court, on June 2, 2020, Gipson arranged for the purchase of a 9mm pistol. Six days later Gipson took possession of the firearm. Gipson, having been previously convicted of murder, robbery and theft, was prohibited by law from owning or possessing firearms or ammunition.