Woman admitted to embezzling millions from Wichita firms, court motion says

Woman admitted to embezzling millions from Wichita firms, court motion says

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WICHITA, Kan. (AP) – A southeast Kansas woman is accused in an 81-count federal indictment of embezzling more than $5 million from a new-defunct credit union.

Woman admitted to embezzling millions from Wichita firms, court motion says November 09, 2017 4:00 PM "There is no just reason for delay," a July 27 court document about the ruling says about.

CHARLOTTE – A Lansing woman has admitted embezzling money from her own children, police say. Lori Jean Glencer, 47, faces two counts of felony embezzlement: one for stealing between $50,000 and.

A judge approved a temporary restraining order against Nancy and Tom Martin and their business entities.

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WICHITA, Kan. (AP) – A federal judge has set a summer trial date in the case of a southeast Kansas woman of embezzling more than $5 million from a now-defunct credit union.

Nancy Martin – a prominent Wichita woman accused of embezzling millions of dollars from medical businesses – has admitted to it, a court motion says.

Developer Bob Morgan and 3 others charged in multimillion dollar fraud scheme Four men, including two employees of developer Bob Morgan, have been indicted by a federal grand jury. Kevin Morgan, Robert Morgan’s nephew, and Todd Morgan, Robert Morgan’s son, as well as Frank Giaccobe and Patrick Ogiony are facing a number of charges including conspiracy to commit wire fraud and bank fraud.

See more of Wichita Eagle on Facebook. Log In. or.. The lawsuit accuses Nancy J. Martin of embezzling millions of dollars since 2006. kansas.com. Woman accused of embezzling millions from businesses at Wesley. English (US) Espaol; Franais (France)

his emotions were tangled and he could not extricate himself," Bo told the court. Prosecutors said Monday that the trial proceedings have shown adequate proof of Bo’s guilt on charges of netting $4.3.

Woman admitted to embezzling millions from Wichita firms, court motion says Former El Cajon Council woman Pleads Guilty to Embezzling. – In total, she embezzled approximately $3.5 million from April 2004 to October 2008. Hanson-Cox admitted that, after embezzling these funds from CDI, she.

Hunter later dissipated the funds however according to court papers. Kathleen goes on to claim that these interests include ‘drugs, alcohol, prostitutes, strip clubs and gifts for women. admitted.

LAS CRUCES – A 34-year-old Las Cruces woman accused of embezzling nearly $80,000 from a local church and family-operated restaurant has been charged with 57 counts of forgery and two counts of.

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