Aleta necole thomas
WebJun 11, 2024 · U.S. District Judge Gregory K. Frizzell sentenced Aleta Necole Thomas, 43, to 30 months in federal prison followed by five years of supervised release. In total, Thomas and her two codefendants will pay restitution in the amount of $774,753.50. WebDec 8, 2024 · Leader of the scheme Aleta Necole Thomas, 43, pleaded guilty to two counts of making false statements to a financial institution. Katrina West, 38, and Pepper Jones, 42, pleaded guilty to false statement. In total, the defendants will have to pay restitution in the amount of $795, 158.50. The government previously seized $209, 991.11 from bank ...
Aleta necole thomas
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WebAleta Necole Thomas, 43, pleaded guilty to two counts of making false statements to a financial institution. In her plea agreement, Thomas stated that on May 27, 2024, she … WebFeb 17, 2013 · Thomas Ray HoneycuttLANDIS - Thomas Ray "Tommy" Honeycutt, 69, passed away Friday Feb. 15, 2013 at Tucker Hospice House. Born July 29, 1943 in …
WebWe would like to show you a description here but the site won’t allow us. WebAleta Necole Thomas, 43, was ordered Tuesday to serve a 30-month federal prison term after she admitted earlier to two counts of making false statements to a financial institution. Prosecutors […] Tulsa woman sentenced to prison in paycheck loan program scam Crime News » Read all about it and more in the category.
WebAlleta Thomas is 43 years old and was born on 10/30/1978. Currently, Alleta lives in Sapulpa, OK. In the past, Alleta has also been known as Alleta N Bruner, Aleta Thomas, … WebAleta Thomas We found 23 records for Aleta Thomas in IN, OK and 13 other states. Select the best result to find their address, phone number, relatives, and public records. Best Match Powered by Whitepages Premium AGE 50s Aleta Thomas Orleans, IN View Full Report Addresses N 2nd St, Orleans, IN View Aleta's Current Address View Aleta's Phone
WebJul 20, 2024 · ALETA NECOLE THOMAS, made false statements and reports for the purpose of influencing in any way the action of a financial institution, Arvest Bank, upon an application and loan, in the following manner: 3. For the purpose of securing a loan in the approximate amount of $55,100 for a company, Lead Us Kids II, that THOMAS claimed …
WebAlleta Thomas is 43 years old and was born on 10/30/1978. Currently, Alleta lives in Sapulpa, OK. In the past, Alleta has also been known as Alleta N Bruner, Aleta Thomas, Aleta N Thomas and Alleta N Thomas. escarnio en word referenceWebMay 20, 2024 · Aleta Necole Thomas. False Statement to a Financial Institution (counts 1-5). (21-CR-239) Thomas, 42, of Tulsa, is charged with lying to five different banks for the purpose of securing multiple loans as part of the Paycheck Protection Program, which is administered by the Small Business Administration. finish at utWebDec 8, 2024 · Aleta Necole Thomas, described as the leader of the scheme, pleaded guilty to two counts of making false statements to a financial institution. Co-conspirators … finish attic insulationWebView Aletta Thomas results including current phone number, address, relatives, background check report, and property record with Whitepages. Menu Log In Sign Up finish at your own pace college coursesWebJul 13, 2024 · Thomas v. 4:2024cv00301 US District Court for the Northern District of Oklahoma Justia Prisoner: Vacate Sentence case filed on July 13, 2024 in the Oklahoma Northern District Court Log InSign Up Find a Lawyer Ask a Lawyer Research the Law Law Schools Laws & Regs Newsletters Marketing Solutions Justia Connect finish attic diyWebDec 8, 2024 · Leader of the scheme Aleta Necole Thomas, 43, pleaded guilty to two counts of making false statements to a financial institution. Katrina West, 38, and Pepper Jones, … escarlate witchWebDec 9, 2024 · Aleta Necole Thomas, described as the leader of the scheme, pleaded guilty to two counts of making false statements to a financial institution. Co-conspirators Katrina West and Pepper Jones pleaded guilty to making a false statement. Thomas, 43, admitted in her plea agreement that she submitted false statements and reports to Cross River ... e s carkou