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Upper Gwynedd woman facing jail for role in scheme to steal COVID relief funds

An Upper Gwynedd Township woman faces periods of jail, house arrest and probation on charges she was involved in a fraud scheme with her husband, a former member of the Montgomery County Prison Board who allegedly stole more than $94,000 in COVID emergency rental assistance funds.
Montgomery County United States Oxford Circle Andrew Joseph Levin Kennethe Lawrence Jr Thomasm Delricci

Upper Gwynedd woman facing jail for role in scheme to steal COVID relief funds

An Upper Gwynedd Township woman faces periods of jail, house arrest and probation on charges she was involved in a fraud scheme with her husband, a former member of the Montgomery County Prison Board who allegedly stole more than $94,000 in COVID emergency rental assistance funds.
United States Montgomery County Oxford Circle Joseph Gale Carl Hessler Jr Valerie Arkoosh

Upper Gwynedd woman facing jail for role in scheme to steal COVID relief funds

An Upper Gwynedd Township woman faces periods of jail, house arrest and probation on charges she was involved in a fraud scheme with her husband, a former member of the Montgomery County Prison Board who allegedly stole more than $94,000 in COVID emergency rental assistance funds.
United States Montgomery County Oxford Circle Carl Hessler Jr Kennethe Lawrence Jr Joseph Gale

Upper Gwynedd woman seeks to withdraw guilty plea to charges she played role in husband's fraud scheme to steal COVID relief funds

Mary Ann Steed, 50, through her lawyer, Andrew Alston, filed papers in Montgomery County Court indicating Steed now asserts her innocence and wants to withdraw her Jan. 24 guilty plea to felony charges of dealing in proceeds of illegal acts, theft by deception, forgery and conspiracy to dealing in unlawful proceeds in connection with incidents that occurred between April and September 2021.
United States Oxford Circle Montgomery County Thomasm Delricci James Reape Kennethe Lawrence Jr

Upper Gwynedd woman seeks to withdraw guilty plea to charges she played role in husband's fraud scheme to steal COVID relief funds

Mary Ann Steed, 50, through her lawyer, Andrew Alston, filed papers in Montgomery County Court indicating Steed now asserts her innocence and wants to withdraw her Jan. 24 guilty plea to felony charges of dealing in proceeds of illegal acts, theft by deception, forgery and conspiracy to dealing in unlawful proceeds in connection with incidents that occurred between April and September 2021.
United States Montgomery County Oxford Circle Thomasm Delricci James Reape Gwendolyn Marie Kull

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Upper Gwynedd woman seeks to withdraw guilty plea to charges she played role in husband's fraud scheme to steal COVID relief funds

Mary Ann Steed, 50, through her lawyer, Andrew Alston, filed papers in Montgomery County Court indicating Steed now asserts her innocence and wants to withdraw her Jan. 24 guilty plea to felony charges of dealing in proceeds of illegal acts, theft by deception, forgery and conspiracy to dealing in unlawful proceeds in connection with incidents that occurred between April and September 2021.
United States Montgomery County Oxford Circle Kennethe Lawrence Jr James Reape Valerie Arkoosh

Upper Gwynedd woman seeks to withdraw guilty plea to charges she played role in husband's fraud scheme to steal COVID relief funds

Mary Ann Steed, 50, through her lawyer, Andrew Alston, filed papers in Montgomery County Court indicating Steed now asserts her innocence and wants to withdraw her Jan. 24 guilty plea to felony charges of dealing in proceeds of illegal acts, theft by deception, forgery and conspiracy to dealing in unlawful proceeds in connection with incidents that occurred between April and September 2021.
United States Oxford Circle Montgomery County James Reape Gwendolyn Marie Kull Kennethe Lawrence Jr

Ex-Montgomery County Prison Board member to face trial for alleged theft of COVID relief funds

An Upper Gwynedd Township man who previously spent 32 years in prison for his role in a homicide as a juvenile before being paroled and who recently was a member of the Montgomery County Prison Board of Inspectors, must answer to charges in Montgomery County Court that he was part of a fraud scheme during which he stole more than $94,000 in COVID emergency rental assistance funds.
United States Oxford Circle Montgomery County Joseph Gale Margaret Hunsicker Valerie Arkoosh

Ex-Montgomery County Prison Board member to face trial for alleged theft of COVID relief funds

An Upper Gwynedd Township man who previously spent 32 years in prison for his role in a homicide as a juvenile before being paroled and who recently was a member of the Montgomery County Prison Board of Inspectors, must answer to charges in Montgomery County Court that he was part of a fraud scheme during which he stole more than $94,000 in COVID emergency rental assistance funds.
United States Oxford Circle Montgomery County Kennethe Lawrence Jr Valerie Arkoosh Gwendolyn Kull

Ex-Montgomery County Prison Board member to face trial for alleged theft of COVID relief funds

An Upper Gwynedd Township man who previously spent 32 years in prison for his role in a homicide as a juvenile before being paroled and who recently was a member of the Montgomery County Prison Board of Inspectors, must answer to charges in Montgomery County Court that he was part of a fraud scheme during which he stole more than $94,000 in COVID emergency rental assistance funds.
United States Montgomery County Oxford Circle Margaret Hunsicker James Reape Gwendolyn Kull

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