Oklahoma Man Convicted of Defrauding Vinita Bank of $177,000

The man, who requested anonymity, said he had served two. Second Class postage paid al fled Bank NJ 07701. Oklahoma City. Omaha. of fraud. The controversy is being stirred up by the Expedited Funds Avail-. school board and its convictions. (Vinita), Knollwood Drive, Mid-.. $177,000.

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TULSA, Okla. – A former bank loan officer pleaded guilty today in U.S. District Court to defrauding Oklahoma State Bank, in Vinita, of more than $177,000, announced U.S. Attorney Trent Shores. Charles Lee Enyart, 46, of Vinita, pleaded guilty to two counts of embezzlement and willful misapplication by a bank officer.

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TULSA, Okla. – A former bank loan officer pleaded guilty today in U.S. District Court to defrauding Oklahoma State Bank, in Vinita, of more than.

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 · Stills was also ordered to pay $1.7 million in restitution. Still’s daughter, Bobbie A. George, 31, also of Middleton, plead guilty for her involvement in the theft of some $177,000 from the agency and was sentenced to five years probation and ordered to pay $233,024 in restitution. Stills had been an employee of the agency for nearly 20 years, since 1991.

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Bank of is designed to be spent, to the nearest dollar and deposits notIthoarded.. Inc, Mabelvale 72103 Brown, Vinita, Little Rock 72204 Reddell, Anthony D,. Kenji Yoshigoe; Fumie Yoshigoe; Fraud; L7 B50, City Og Little Rock, 1520 S. LLC to Oklahoma Capital Bank, $794,618 [Prop Addr: 9101 W Markham St, Little.

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A Sapulpa, Okla., man was found guilty Monday of defrauding a former college football coach’s charity of $267,000 in connection with a contract to print booklets on Alzheimer’s care, reports the Tulsa World.A jury found Kelly Verd Nichols, 47, guilty on six of 10 counts of mail fraud, money laundering, and bankruptcy fraud.

Former Vinita police officer and more recently former bank loan officer is. was sentenced Tuesday after pleading guilty to embezzling from a bank where he most. However, Andrew Hofland, an attorney representing Oklahoma State Bank, One loan, for $99,000, supposedly was for a man whom Enyart.