FraudTalk is a blog focused on the review and discussion of recent significant cases of fraud, corruption and employee misconduct - particularly major embezzlement cases in the US. Post a Comment. Fraud Talk. According to prosecutors, Culp created fraudulent loans and funnelled the money to his own personal accounts. Culp faces up to 30 years in prison, plus fines and restitution.
Ads by Google. Toggle navigation. The house's living area is 2, sqft. All mentioned corporate names and trademarks are the property of their respective owners. After it was restored, the car was sold.
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Charles M. Al MosquedaAlderman for City: Earth. Andy BarronAlderman for City: Retreat. Brandon WhiteAlderman for City: Collinsville. Login Register. Arse or ARSE may refer to:. Bill GipsonConstable for County: Dallas. Arnold ZwickeSheriff for County: Guadalupe. Baldemar MontesConstable for County: Zapata. Barbara L. Bobby GillilandMayor for City: Floydada. Annette BurkAlderman for City: Springtown. Celestino AvilaConstable for County: Hidalgo. Carmen Roberts Tanning information, Alderman for City: Celina.
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This feature is based on HTML5 technologies and requires your consent. Please allow this website to access your current location to show you information about your address. Toggle navigation. People Address Company. Queen City. Details Rachel J Youngblood. Ads by Google. Details Joyle Berry. Details Maryalice E Jester. This is a single family residence. Construction was completed in The house is located on the parcel The house has three bedrooms. The property has 2.
The house's living area is 2, sqft. The property is located on a plot of 1. Ads by BeenVerified More about this property. Possible Owners. County Assessor Records. Any transactions that have been made digitaly accessible by the county this property is located in. Neighborhood Safety. Neighbors' Age Distribution The graph shows the distribution of age groups in the neighborhood based on data for the households located nearby.
Search my Location View information about the place where you are now. Nearby Sex Offenders. Owners Names. Contact Info. Deed History. Mortgage History. Property Values. Don Plum linked to this address via UCC filing. Lee Williams linked to this address via UCC filing. Ray I Boze is associated with this address. Scct Professional LLC was registered at this address. Bobby J Applegate is associated with this address.
Michael Spencer linked to this address via UCC filing. Charles Suffridge linked to this address via UCC filing. Therefore, ClustrMaps. Text on ClustrMaps. All mentioned corporate names and trademarks are the property of their respective owners.
Brett Hoff , Constable for County: Archer. Brad Medlin , Alderman for City: Quitman. Alma A. Self , County Commissioner for County: Fannin. Zambrano , Mayor for City: Gregory. Blake Painter , Alderman for City: Edmonson. Attorney Denise O.
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The five remaining counts of bank fraud will likely be dismissed at sentencing. Culp was supposed to put some of his own money in an account Self kept at the Cass County Bank to pay for the car. After it was restored, the car was sold. Self for the parts he purchased to fix-up the car, but Mr. Bauer did not know that a loan was taken out in her name, and that she would be responsible for the loan. Attorney Denise Simpson is prosecuting. Latest headlines 'From His Heart' Local pastor expands ministry Cornyn visits local outreach shelter; lawmaker in Veterans office slated to open Friday at TC; Weather for Funeral for Lawyer wants records of other jail deaths