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

Man accused of defrauding more than 100 lawyers is convicted of fraud. Okpalefe’s fake client would claim a person owed him money, and a person posing as the debtor would send a check to the law firm. Check amounts listed in the indictment ranged from $244,000 to nearly $740,000.

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BANK EMBEZZLEMENT: A 46-year-old Vinita man pleaded guilty to embezzling from bank that employed him.

 · 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.

Fort Myers, Florida – A federal jury has convicted former real estate broker Aaron Eyerman (38, Cape Coral) in a scheme to defraud an investor of $561,000. Following a six-day trial, the jury found Eyerman guilty of three counts of wire fraud, eight counts of money laundering, and one count of false oath in relation to a bankruptcy proceeding.

Former Bank Loan Officer Sentenced for Defrauding Vinita Bank 3. Oklahoma City Hospitals Agree to Pay $2.8 Million to Settle Allegations of Submitting False Claims to Medicaid 2. Lynn Man Pleads Guilty to Bank Fraud and ID Theft 2 To Crime All-Stars on.

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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.

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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An overview of articles published about Craig County, Oklahoma, part of the Green Country region on NewsChamber. We collect news stories from many thousands of local news outlets, so that our users get a comprehensive overview of what is happening in their county.

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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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