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U S Attorney: Illinois: farmer pleads guilty to bank fraud

U S Attorney: Illinois: farmer pleads guilty to bank fraud
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Piatt County farmer pleads guilty to bank fraud, official say

James R. R. Williams of Cisco admitted to concealing grain sales in a scheme to defraud his lenders.

United statesEugenel millerJamesrr williamsGifford state bankDeposit insurance corporation office of inspector generalFirst security bankArcher daniels midland coWilliams farms incPiatt countyUnited states attorneyOffice central districtArcher daniels midlandFederal deposit insurance corporationBank fraudFederal courtRiminal law

SEC alleges son, father-in-law used faith to scam church members in $20M fraud

SEC alleges son, father-in-law used faith to scam church members in $20M fraud
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Brett M Bartlett et al (Release No LR-25705; May 3, 2023)

Brett M Bartlett et al (Release No LR-25705; May 3, 2023)
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SEC Alleges Son and Father-in-Law Touted Faith to Target Church Members in $20 Million Offering Fraud

SEC Alleges Son and Father-in-Law Touted Faith to Target Church Members in $20 Million Offering Fraud
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United statesLos angelesRuth pinkelFinolah manvelianMaria rodriguezColleenm keatingMichele wein layneBrettm bartlettScotta millerGary leungBureau of investigation springfield field officeDynasty toys incDeposit insurance corporation office of inspector generalSecs los angeles regional officeExchange commissionConcept management company