Posts Tagged ‘bank fraud’
Crawford case not yet closed
Following multiple delays in the federal bank fraud case involving Columbia developer Gregg Crawford, even more questions have arisen after the latest sentencing date was removed from the Jan. 22…
Read MoreProbation in bank fraud case
A Collinsville man was sentenced last week in federal court to three years of supervised release for his involvement in a series of fraudulent loans issued on behalf of his…
Read MoreCrawford fraud sentencing delayed
Columbia developer Gregg Crawford will now have to wait until December to learn the consequences of his involvement in a bank fraud scheme. Crawford pled guilty in federal court on…
Read MoreColumbia man guilty of federal bank, loan fraud
A former Columbia resident entered guilty pleas Thursday in federal court to several charges in connection with bank and loan fraud. Theodore J. Longust, 50, is now facing a prison…
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