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Brian hudnall sentencing

WebJun 22, 2024 · Brian Hudnall retained about $58,000 of the investor money, transferred $34,000 to other accounts, ... With their guilty pleas, they each face as many as 10 years in federal prison. They will be ... WebJun 19, 2024 · Brian Hudnall transferred $34,000 to other accounts, paid over $15,000 in credit card charges, and withdrew approximately $6,000 in cash. ... Under federal …

Texas man sentenced in $1.6 million oil equipment fraud - KWTX

WebApr 26, 2024 · Hudnall’s 45-year-old brother Brian Hudnall was sentenced last fall to three years in federal prison after also pleading guilty to defrauding investors in the same oil equipment scheme.. WebMar 1, 2024 · Phillip and Brian Hudnall pleaded guilty in June 2024 to defrauding other investors and a bank out of $4.5 million as part of the scheme. Most of that money was … prime factorization of 65065 https://lancelotsmith.com

Texas Man Sentenced for $1.6 Million Investment Fraud Scheme

WebClick Here to Search: Access the electronic docket of Iowa's state court system: The docket is an index of the filings and proceedings in court cases. WebMar 1, 2024 · Brian Hudnall was sentenced on Oct. 21, 2024, to three years in federal prison without parole and ordered to pay approximately $4.5 million in restitution. Phillip Hudnall is scheduled to be ... WebAug 5, 2024 · Brian Hudnall, who recently served time in jail on burglary and firearm charges, testified he was an acquaintance of Wiggins. He told the jury they had met about five times. Hudnall said one of ... playing lucille ball

Fraud case nets Colorado Springs businessman a 16-year …

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Brian hudnall sentencing

Texas Man Sentenced In $1.6 Million Oil Equipment Fraud

WebApr 26, 2024 · A Lenexa man was sentenced to 9.5 years in prison without parole for a multi-million dollar investment fraud scheme. ... The court ordered Phillip Hudnall’s … WebJul 14, 2024 · You may check an inmate’s location and status on the Kansas Adult Supervised Population Electronic Repository (KASPER) located on the KDOC’s website. Information is updated daily, excluding weekends. KASPER is a database which contains information about offenders sentenced to the custody of the Secretary of Corrections …

Brian hudnall sentencing

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WebJun 22, 2024 · Brian Hudnall, 43, of Kansas City, Missouri, pleaded guilty midweek to the same charge. A third man accused in the scheme, Duc Nguyen, of Houston, Texas, pleaded not guilty this month to wire fraud. WebApr 27, 2024 · Brian Hudnall was sentenced to three years in federal prison and ordered to pay $4.5 million in restitution on Oct. 21. Phillip Hudnall kept at it after pleading guilty …

WebBrian S. Hudnall Author: U.S. Securities and Exchange Commission Subject: Order Instituting Administrative Proceedings Pursuant to Section 15(b) of the Securities … WebMar 1, 2024 · Phillip and Brian Hudnall pleaded guilty in June 2024 to defrauding other investors and a bank out of $4.5 million as part of the scheme. Most of that money was used for personal expenses. Brian Hudnall is serving three year in federal prison and must pay $4.5 million in restitution. Phillip Hudnall is scheduled to be sentenced on April 26.

WebJan 9, 2014 · Brian Wellens. A Denver District Court Judge sentenced a Colorado Springs business ownerThursday to 16 years in prison for using $8.5 million in investor money … WebMar 1, 2024 · Brian Hudnall is serving three year in federal prison and must pay $4.5 million in restitution. Phillip Hudnall is scheduled to be sentenced on April 26. Copyright …

WebMar 1, 2024 · Published: Mar. 1, 2024 at 11:07 AM PST. KANSAS CITY, Mo. (AP) — A Houston, Texas, man has been sentenced in Missouri to five years in federal prison for defrauding two brothers out of $1.6 ... prime factorization of 667WebJan 27, 2024 · Brian S. Hudnall, et al., Civil Action No. 17-cv-0059 (W.D. Mo. January 27, 2024) SEC Charges Missouri Company and Its President in Oil-And-Gas Scheme A … prime factorization of 666WebOct 22, 2024 · U.S. District Judge Roseann Ketchmark sentenced Brian Hudnall, 44, Thursday, after Hudnall pleaded guilty to the scheme in June 2024. Hudnall’s brother, … prime factorization of 6750WebMar 1, 2024 · Phillip and Brian Hudnall pleaded guilty in June 2024 to defrauding other investors and a bank out of $4.5 million as part of the scheme. Most of that money was used for personal expenses. prime factorization of 672WebFeb 28, 2024 · They pleaded guilty in June 2024, in separate but related cases, to their roles in the investment fraud scheme. Brian Hudnall was sentenced on Oct. 21, 2024, to three years in federal prison without parole and ordered to pay approximately $4.5 million in restitution. Phillip Hudnall is scheduled to be sentenced on April 26, 2024. playing luigi\u0027s mansion threeWebFeb 28, 2024 · They pleaded guilty in June 2024, in separate but related cases, to their roles in the investment fraud scheme. Brian Hudnall was sentenced on Oct. 21, 2024, to … prime factorization of 6760WebJun 20, 2024 · Brian Hudnall, 43, of Kansas City, Missouri, pleaded guilty midweek to the same charge. A third man accused in the scheme, Duc Nguyen, of Houston, Texas, pleaded not guilty this month to wire fraud. According to court documents, Phil Hudnall, a former cross country coach, solicited more than $4 million from investors in 2024 by promising … playing lute in the forest mir4