Cute. 

I was really hoping she was up on a prostitution rap.  Sigh.



INDICTMENTS CHARGE WICHITANS WITH BANK FRAUD SCHEME

WICHITA, KAN. – Five people were indicted Tuesday on charges of taking part in a scheme to defraud Wichita area banks.

Thomas E. Green, 31; Luke E. Williams, 25, Mulvane, Kan.; Kimberly A. Ho, 24; Trina L. Mosher, 32; and Danielle E. Lewis, 31, Wichita, Kan., are charged in a 30-count bank fraud and identity theft case. The crimes are alleged to have occurred in Sedgwick County, Kan., at various times in 2005 and 2006.

"The defendants are charged with forging checks using stolen identities," said U.S. Attorney Eric  Melgren. "The fraudulent checks were drawn on Wichita area banks including Colwich State Bank, Wells Fargo, Bank of America, Main Street Bank, Southwest National Bank, Fidelity Bank, Bank One, Commerce Bank, and Emprise Bank."

Green is charged in all 30 counts. According to the indictment, he was responsible for making or using forged checks with payees named on the checks including Damm Music Center, Buffalo Wild Wings, Redwood Equipment, Rocket Retail, Ziebart/Speedy Auto, Discount Seamless, Key Construction, EcoWater Systems and Sutton Electronics.

Luke Williams is charged in 12 counts, including charges that he committed aggravated identity theft by unlawfully possessing drivers licenses in other people’s names for the purpose of attempted bank fraud.
Trina Mosher is charged in 20 counts including charges that she unlawfully possessed stolen letters and mail.
Lewis is charged in 12 counts. Ho is charged in 17 counts.

Upon conviction, each of the identity theft charges carries a mandatory penalty of 2 years in federal prison consecutive to other sentences and a fine up to $250,000. The charges of possessing forged securities carry a maximum penalty of 10 years in federal prison and a fine up to $250,000 each. Each of the bank fraud charges carries a maximum penalty of 30 years and a fine up to $1 million. The mail charges carry a maximum penalty of 5 years and a fine up to $250,000. The U.S. Postal Inspection Service investigated the case. Assistant U.S. Attorney Lanny Welch is prosecuting.

Last edited by whosasailorthen (2007-12-22 00:27:25)

Is it OK if I have Nazi prizon guard fantasies about this one?