KC bank manager got Chiefs tickets for aiding $12M Covid scheme
KANSAS CITY – A former bank branch manager in Kansas City has pleaded guilty in federal court to accepting Kansas City Chiefs playoffs ticke
Source: jcpost.com
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Nebraska man pleads guilty in $12.4M COVID fraud scheme
Anthony Omar Brockman, 48, of Bennington, pleaded guilty to wire fraud, taking gifts in exchange for procuring loans and money laundering.
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Source: columbustelegram.com
KC man pleads guilty to assisting in local PPP fraud | Jefferson City News Tribune
A former Kansas City bank manager pleaded guilty Wednesday to federal crimes related to his part in a fraud scheme by a Jefferson City business owner.
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Source: newstribune.com
Nebraska man pleads guilty in $12.4M COVID fraud scheme
Anthony Omar Brockman, 48, of Bennington, pleaded guilty during a hearing Tuesday to wire fraud, taking gifts in exchange for procuring loans and money laundering.
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Source: journalstar.com
Ex-Kansas City bank manager pleads guilty in $12.4M COVID fraud scheme, feds say
Prosecutors say the 48-year-old took bribes, including a brand-new Chevy Tahoe and playoff game tickets for the Kansas City Chiefs.
United States Jefferson City Tod Ray Keilholz Anthony Omar Brockman Paycheck Protection Program Us Bank
Source: yahoo.com
Kansas City bank manager indicted in COVID-19 fraud scheme
Anthony Omar Brockman charged in eight-count indictment that included receiving illegal gifts like a car and Chiefs playoff tickets to accept fraudulent loans
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Source: kmbc.com
Former bank manager in Missouri indicted for facilitating COVID fraud and unemployment benefits fraud scheme
Kttn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kttn.com Daily Mail and Mail on Sunday newspapers.
United States Michaels Oliver Anthony Omar Brockman Tod Ray Keilholz Consumer Financial Protection Bureau Small Business Administration
Source: kttn.com