site stats

Brian hudnall sentencing

WebBrian Hudnall and JBH Consulting Group LLC: Consent Order: AP-18-02: 04/06/2024. 5A Holdings, LLC; Cameron J. Hager, and Robert D. Hawkins: Order to Cease and Desist … 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. Home » …

Lenexa man sentenced in $4M investment fraud scheme

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 … 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 … fort wayne amber alert https://maggieshermanstudio.com

Kansas brothers plead guilty to oil, gas fraud

WebJun 21, 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 … WebJan 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 … 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 … dior craftsmanship

Kansas brothers plead guilty to oil, gas fraud

Category:Man admits defrauding Kan. men also convicted of investment fraud

Tags:Brian hudnall sentencing

Brian hudnall sentencing

Brian S. Hudnall

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. 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 ...

Brian hudnall sentencing

Did you know?

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 · 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. Featured Crime Stories

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 …

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 ... WebFeb 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.

WebMay 17, 2024 · Brian Hudnall did not respond to requests for comment. Three years ago, the SEC ordered him to pay an $11 million fine for defrauding dozens of investors in oil …

WebDec 29, 2024 · Wiggins was found guilty of murder and sentenced to death in August in the shooting, which was captured on Baker’s body camera. ... An alleged witness, Brian Hudnall, testified in 2024 that ... dior cosmic nail polishWebOct 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, … dior cropped sweaterWebMar 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. fort wayne amazon fulfillment centerWebJun 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 … dior cross body bag menWebJul 20, 2024 · Phillip and Brian Hudnall pleaded guilty in June 2024, in separate but related cases, to their roles in the investment fraud scheme and await sentencing. Phillip … dior cross body bagsWebMar 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 … dior cruise 2013 nail polishWebJul 15, 2024 · Phillip and Brian Hudnall pleaded guilty in June 2024, in separate but related cases, to their roles in the investment fraud scheme and await sentencing. Phillip Hudnall told investors that his company, BirdDog Business Group, LLC, had completed two successful transactions – a $244,000 loan and a $490,000 loan, both of which had been … fort wayne animal care \u0026 control