pleads - Page 133

Dunbar Man Pleads Guilty to Defrauding Local Nonprofit

CHARLESTON, W.Va. – Walter Greenhowe, 72, of Dunbar, pleaded guilty today to defrauding a community improvement nonprofit for the Dunbar, Pinewood and Institute areas. According to the plea agreement and statements made…
December 3, 2021

Unlicensed bounty hunter pleads guilty in Buffalo

Erie County District Attorney John J. Flynn announces that 36-year-old Dennis J. White of Buffalo pleaded guilty, as charged, this morning before State Supreme Court Justice M. William Boller to the following…
December 2, 2021

California Man Pleads Guilty to Wire Fraud

            CONCORD – Jesse Hernandez, 58, of Los Angeles, California pleaded guilty on Tuesday in federal court to wire fraud, Acting United States Attorney John J. Farley…
December 1, 2021
Pile of money

Vestavia Hills Man Pleads Guilty to Bank Fraud Scheme

BIRMINGHAM, Ala. – Today, a Vestavia man pleaded guilty to a bank fraud scheme in which he provided fraudulent information to financial institutions for the purpose of purchasing boats, luxury vehicles, and…
November 30, 2021

St. Albans Man Pleads Guilty to Federal Drug Crime

CHARLESTON, W.Va. – A St. Albans man pleaded guilty today to a federal drug crime. According to court documents, on September 23, 2020, a trooper with the West Virginia State Police attempted…
November 30, 2021

Cryptocurrency Trader Pleads Guilty

Damian Williams, the United State Attorney for the Southern District of New York, announced today the guilty plea of JEREMY SPENCE, a/k/a “Coin Signals,” a cryptocurrency trader who solicited over $5 million…
November 30, 2021
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