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Farmer City, Maroa men accused of $2M fraud involving Illinois boat dealership they worked for

Farmer City, Maroa men accused of $2M fraud involving Illinois boat dealership they worked for
herald-review.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from herald-review.com Daily Mail and Mail on Sunday newspapers.

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Farmer City man, 1 other charged with stealing in excess of $2 million

FARMER CITY â A Farmer City man is one of two central Illinois residents who have been indicted in federal court in Peoria for fraud after they allegedly stole more than $2 million from the company they worked for as well as banks and customers.
Jeffrey Gibbs, 55, of Farmer City made his initial appearance in federal court, Peoria, this week. An initial trial date has been scheduled for March 15.
Gibbs was arrested Dec. 18. He was released following Mondayâs hearing with conditions that include location monitoring. Also indicted was Kara M. Wilkey, 45, of Maroa. A summons was issued for her to make her initial appearance Jan. 12. ....

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2 face fraud charges involving Illinois boat dealership

2 face fraud charges involving Illinois boat dealership
chron.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from chron.com Daily Mail and Mail on Sunday newspapers.

United States , Illinois Boats Inc , Mid Illinois Boats , Clinton Marine , East Peoria , ஒன்றுபட்டது மாநிலங்களில் , இல்லினாய்ஸ் படகுகள் இன்க் , நடுவில் இல்லினாய்ஸ் படகுகள் , கிளின்டன் கடல் , கிழக்கு பியோரியா ,

Former DeWitt County Board candidate indicted in $2 million fraud investigation

Former DeWitt County Board candidate indicted in $2 million fraud investigation
herald-review.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from herald-review.com Daily Mail and Mail on Sunday newspapers.

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Charges: Illinois pair defrauded East Peoria boat dealership out of millions.

PEORIA Two people could face decades in federal prison after being indicted for allegedly scheming to defraud the owner of an East Peoria boat dealership.
Jeffrey D. Gibbs, 55, of Farmer City and Kara M. Wilkey, 45, of Maroa were both indicted by a federal grand jury on charges of wire, mail and bank fraud as well as aggravated identity theft.
The two former employees of Mid Illinois Boats, Inc., doing business as Clinton Marine II, allegedly operated a multifaceted fraud scheme that defrauded their employer, banks, and the dealerships’ customers of more than $2 million, according to federal prosecutors. The pair allegedly spent the money on their own automobiles, vacations, credit cards, utilities and shopping, according to federal prosecutors. ....

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