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Related Case:
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April 11, 2017
Feds Again Seek 12 Years For Fraudster In $62M Bank Scheme
The U.S. government on Monday continued to push for a 12-year sentence against a man who had admitted to defrauding 18 banks out of $62 million in loans but had his previous 12-year sentence vacated in February due to ineffective counsel.
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February 02, 2017
Fraudster In $62M Bank Scheme To Be Resentenced
An Ohio judge Wednesday vacated a 12-year prison sentence for a man who pled guilty to defrauding 18 banks of $62 million in loans and ordered resentencing, finding defendant's counsel gave "ineffective assistance" at sentencing by not arguing the government promised a lower sentence recommendation.
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September 22, 2011
$62M Bank Fraudster Gets 12 Years In Prison
An Ohio federal judge on Thursday sentenced a Cincinnati man who pled guilty to defrauding 18 banks of $62 million in loans to 12 years in prison and ordered him to repay the banks nearly $50 million, prosecutors said.
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September 02, 2011
$62M Bank Fraudster 'Panicked,' Seeks Lenient Sentence
A Cincinnati man who pled guilty to defrauding 18 banks of $62 million in loans asked an Ohio federal court on Friday for a prison sentence about five years lower than the sentence prosecutors had requested the previous day.
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September 01, 2011
Feds Seek 12 Years For $52M Bank Fraudster
Prosecutors in Ohio on Thursday asked for a prison sentence two years above the maximum sentencing guidelines for a Cincinnati man convicted of defrauding Bank of America NA, JPMorgan Chase Bank NA and several other institutions of $52.6 million in loans.