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Grain sale scheme ends with prison sentence for former Piatt Co. man

A former Piatt County farmer has been sentenced to 42 months in prison for concealing grain sales in a scheme to defraud his creditors, officials said. ....

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Former Cisco farmer sentenced to 3 years in prison for defrauding banks

A federal judge found that the farmer had used assets like his grain as collateral for a $4.6 million loan, then concealed his grain sales and had checks issued in ....

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East Bay attorney indicted in infamous billion-dollar Ponzi scheme

A Lafayette lawyer for the shuttered DC Solar company at the heart of a nearly $1 billion fraud case has been indicted by a federal grand jury in Sacramento. ....

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DC Solar attorney indicted in infamous billion-dollar Ponzi scheme

Jurors on Oct. 5 returned a 23‑count indictment against Ari J. Lauer, 59, of Lafayette, agreeing there was enough evidence to charge him with conspiracy to commit wire and bank fraud, bank fraud, and wire fraud affecting a financial institution, a U.S. Attorney said. ....

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Piatt County farmer pleads guilty to bank fraud, officials say

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

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