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Woman pleads not guilty to scamming ex-bank official
Charleston Daily Mail; Jun 15, 2002; ; 528 Words A South Carolina woman indicted on federal charges of scamming former First National Bank of Keystone executive Terry L. Church and her family has pleaded innocent. Norma Faye Canipe, 41...
WOMAN PLEADS GUILTY TO SCAMMING FOR BENEFITS.(CAPITAL REGION)
Albany Times Union (Albany, NY); Sep 19, 1997; 496 Words SCHENECTADY -- A Duanesburg woman has agreed to repay Schenectady County Social Services $30,000...Linda Thompson, 47, of the Willow Run housing development pleaded guilty Wednesday to third-degree grand larceny in exchange for six months...
Man pleads not guilty to scamming elderly woman.
Benton County Daily Record; May 9, 2006; 303 Words BENTONVILLE - A Springdale man pleaded not guilty after being arrested on suspicion of soliciting money from a person with diminished mental capacity. (Benton County Daily Record...
NSW: Woman pleads guilty to lonely hearts scam
AAP General News (Australia); Jul 4, 2005; 275 Words AAP General News (Australia) 07-04-2005 NSW: Woman pleads guilty to lonely hearts scam A woman has pleaded guilty to scamming $130,000 from seven elderly men she lured through personal ads. SUSAN REED, 49...
Cancer Faker Pleads Guilty; Gets Community Service
Irish Voice; Nov 7, 2000; ; 677 Words ...07-2000 Cancer Faker Pleads Guilty; Gets Community Service BY JOHN WHITE A WOMAN who faked having ovarian cancer pleaded guilty to scamming nearly $40,000 from...Clougherty, 27, entered a guilty plea on two counts of...
Gooch pleads guilty in car dealer scam
Courier News (Elgin, IL); Sep 1, 2004; ; 700+ Words ...Betty Gooch pleaded guilty Tuesday to scamming an Elgin car dealership...probation to the elderly woman, whose criminal career...difficult for her to plead guilty, but she wanted to somewhat...to be a frail elderly woman who sometimes carried...
Elderly woman pleads guilty in car dealer scam
Beacon News, The (Aurora, IL); Sep 1, 2004; ; 633 Words ...Betty Gooch pleaded guilty Tuesday to scamming an Elgin car dealership...probation to the elderly woman, whose criminal career...difficult for her to plead guilty, but she wanted to somewhat...to be a frail elderly woman who sometimes carried...
State briefs
Charleston Gazette; May 17, 2001; 700+ Words ...the river. Va. man pleads guilty to scamming seniors CATLETTSBURG...Virginia man charged with scamming seniors by posing as...Officials identify woman killed in house fire...year-old Taylor County woman killed in a Tuesday morning...
Securities broker pleads guilty to scam
News Sun, The (Waukegan, IL); Jun 7, 2006; 274 Words ...securities broker from Kenosha pleaded guilty Monday in Lake County Circuit Court to scamming a 68-year-old Waukegan woman out of more than $224,000. William Behrens entered a negotiated guilty plea to three counts, including fraudulent...
Lodi woman pleads not guilty to fraud.
Record (Stockton, CA); Jan 14, 2006; 700+ Words Byline: Keith Reid Jan. 14--LODI - A Lodi accountant accused of scamming nearly $600,000 from elderly clients pleaded not guilty to 16 felony charges after turning herself in to authorities Friday morning. Shelley Kenefick...
Ex-MU student pleads guilty in child porn case
Charleston Gazette; Nov 20, 1999; ; 625 Words ...Jr., 26, pleaded guilty to a child pornography...had been removed. Woman sentenced in Workers...Goodwin sent a Branchland woman to prison for three months for scamming $25,571 from the...prosecutors said. Woman indicted in witness...
Woman pleads guilty to defrauding banks
AP Online; Oct 16, 2008; 489 Words A Kentucky woman charged in a bank fraud...other states has pleaded guilty to federal charges...Isaacs, 22, pleaded guilty Tuesday in District Court...and are suspected of scamming nine other banks in Wyoming...Dixon has pleaded not guilty. ___ Information from...
Man pleads guilty to stealing from homes.(Local)
The Virginian Pilot; Jan 15, 2008; 700+ Words ...continued, Fatehi said, by scamming an 82-year-old woman, a recent immigrant...Bass, 39, pleaded guilty Monday in Chesapeake...month after pleading guilty to similar crimes...the homes. While the woman talked with the victims...
FAKE POLICE OFFICER PLEADS GUILTY
US Fed News Service, Including US State News; May 30, 2008; 517 Words ...issue traffic violations, scamming victims he convinced were targeted...intimidate a teenage boy and a woman into having sex with him pleaded guilty today to criminal impersonation...stolen his identity. Terry pled guilty today to Criminal Impersonation...
Former driving instructor pleads guilty to paying bribes
Chicago Sun-Times; Sep 1, 2000; 700+ Words ...driving instructor pleaded guilty Thursday in federal court...for- bribes scandal. Woman admits taking investors' money in scam A Rockford woman pleaded guilty Thursday in federal court...1994 Lake County case of scamming investors in another...
Con artist pleads guilty to larceny: Albany man to serve up to four years in prison for bilking a blind newsstand operator out of $1,600.
Times Union (Albany, NY); Sep 18, 2007; 700+ Words ...A career con man admitted Monday to scamming a blind newsstand operator of $1,600...including three felonies -- pleaded guilty to fourth-degree grand larceny, just...In January 1992, Phoenix swindled a woman out of $1,250, claiming he could sell...
Con artist pleads guilty to larceny; Albany man to serve up to four years in prison for bilking a blind newsstand operator out of $1,600.(Capital Region)
Albany Times Union (Albany, NY); Sep 18, 2007; 652 Words ...A career con man admitted Monday to scamming a blind newsstand operator of $1,600...convictions - including three felonies - pleaded guilty to fourth-degree grand larceny, just...In January 1992, Phoenix swindled a woman out of $1,250, claiming he could sell...
Court briefs
Charleston Gazette; Mar 19, 2003; 700+ Words ...Tichenor is accused of scamming up to 500 area residents...than $387,000. Inwood woman pleads guilty in fatal beating MARTINSBURG - An Inwood woman has pleaded guilty to...year-old Huntington woman has agreed to be returned...
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