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Bremer County Courthouse News Oct. 6 to Oct. 13

Cases filed: ....

United States , Frank Edward Herman , Mackenzie Raymond Dunston Gillam , Zachary Neal Moser , Amanda Jean Smith , Cheryl Ann Walters , Allen Steven Troy , Madison John Dehart , Yaridbl Latorre , Bradley Mcmann , Joshua Jeremiah Johnson , Justin John Payne , Jonathan Sickler Vieira , David Dewayne Nelson Jr , Juan Pablo Garcia Franqui , Lauren Elizabeth Phillips , Gloria Jean Pantelis , Covenant Medical Center Inc , Portfolio Recovery Associates , District Court , Midland Credit Management Inc , Jeremiah Johnson , Edward Herman , Dewayne Nelson , Cedar Falls , John Payne ,

Thomasville woman pleads guilty to fraud charges in Iowa

IOWA – A Thomasville woman has been convicted of using another person’s ID to cash checks from several banks in northeast Iowa. ....

Cedar Falls , United States , Gloria Jean Pantelis , Nc Department Of Public Safety , First Bank , Jean Pantelis , Social Security , Stokes County , Surry County ,

North Carolina woman sentenced for cheating northeast Iowa banks

Used someone else s ID to cash checks. ....

North Carolina , United States , Cedar Falls , Gloria Jean Pantelis , First Bank , Jean Pantelis , George Wyth State Park , Gloria Pantelis , Else S ,

North Carolina woman pleads guilty to bank fraud in northeast Iowa

Accused of using stolen ID to cash checks. ....

North Carolina , United States , Cedar Falls , Bremer County , Gloria Jean Pantelis , Bremer County District Court , First Bank , Jean Pantelis , George Wyth State Park , Bremer County District , Gloria Pantelis , Bremer County , Bank Fraud , Ashed Checks , Stolen Id , North Carolina ,

North Carolina woman pleads not guilty to ID theft in northeast Iowa

Arrested for using stolen ID to cash checks. ....

United States , Cedar Falls , North Carolina , Gloria Jean Pantelis , First Bank , Jean Pantelis , George Wyth State Park , Gloria Pantelis , Stolen Id , Not Guilty ,