Shawn Christopher Gorrell, 39, diverted investors’ funds to finance his hopes of being a professional poker player and later his personal day trading activities, testimony indicated.
Former Jenks Man Convicted Of Wire And Tax Fraud In Federal Trial
By Curtis Killman Tulsa World, Tulsa World
Tue, 01/23/2018 - 4:00pm
Sections: u.s.
Topics: Oklahoma Tulsa County Tulsa
RELATED ARTICLES
- Mosquito tests positive for West Nile virus, Tulsa Health Department confirms
The months of July through October are typically the highest risk months for exposure to West Nile in Oklahoma, though the health department begins its mosquito surveillance program each May. More - John Klein: Award-winning Internet business can reach the world from anywhere - including Tulsa
Tulsa-based Spherexx.com has grown from three workers in the kitchen of a south Tulsa home to 64 employees servicing about 4,000 clients worldwide. More - State regents approve tuition, fee increases an average 4 percent, but some schools have no increase
Oklahoma State Regents for Higher Education will approve fiscal year 2019 budgets and tuition rates for the state’s public institutions. More - Man accused of indecent act on public bench downtown
Tulsa police arrested a man Thursday afternoon on allegations he masturbated on a bench adjacent to the Tulsa World and next to the Reunion Center in downtown Tulsa. More - Winning lottery numbers for Thursday, June 28, 2018
Lucky for Life: 3-23-27-47-48 3 More
BING NEWS:
- $2M Scheme: Westchester Accounting Firm Partners Admit To Tax Fraud Conspiracy
The two entered their pleas in White Plains federal court. Sanossian and Sardis worked at the Scarsdale firm that provided accounting, income, and payroll tax services to clients, including nine ...
06/6/2024 - 1:30 am | View Link - Florida Man Pleads Guilty to Wire Fraud Conspiracy Tied to Forcount Crypto Ponzi
Juan Tacuri, oe of the top promoters in the Forcount crypto ponzi scheme – a Brazil-based scam that bilked Spanish-speaking investors around the world of a collective $8.4 million – has pleaded guilty ...
06/5/2024 - 11:03 am | View Link - Docs: Anderson man to pay thousands after wire fraud guilty plea
An Anderson man recently pleaded guilty in Indianapolis federal court after he conducted around 120 electronic transfers worth more than $952,000 to his personal account from ...
06/5/2024 - 2:36 am | View Link - Judge considers damages against man who sold fraudulent Nebraska football ticket packages
LINCOLN — The Nebraska Attorney General’s Office has asked a Lincoln judge to levy a quarter of a million dollars in civil penalties against Nfluence and the Eagle man behind a fraud that failed to ...
06/3/2024 - 8:30 pm | View Link - Jury selection begins in Hunter Biden's trial; airfare expected to rise; 'Garfield' leads box office | Hot off the Wire podcast
Jury selection begins this week in Delaware in a federal gun case against President Joe Biden’s son Hunter after the collapse of a deal with prosecutors that would've avoided the spectacle of a trial ...
06/3/2024 - 1:45 am | View Link - More
Welcome to Wopular
Wopular is an
online newspaper rack,
giving you a summary view of the top headlines from the top news sites.
Senh Duong (Founder)
Wopular,
MWB,
RottenTomatoes
MoviesWithButter : Our Sister Site
- "Expendables 4" Starts Shooting This Fall, Says Randy Couture at the Arnold Sports Festival more
- “Expendables 4” Gets Funding Interest from “Ip Man 3” Financier more
- "Ip Man 3" Distributor Suspected of Box Office Fraud, Parent Company Loses $200M in Market Cap more
- Yen Targets "Ip Man 4" for 2018 Release; Discusses Film with Director, Producer more
- "Ip Man 3" Shatters Expectations with $72M Opening [China Box Office] more