WebAleta Necole Thomas, 43, pleaded guilty to two counts of making false statements to a financial institution. In her plea agreement, Thomas stated that on May 27, 2024, she submitted false statements and reports to Cross River Bank when she applied for a Paycheck Protection Program loan. WebOn 07/13/2024 Thomas filed a Prisoner - Vacate Sentence lawsuit against USA. This case was filed in U.S. District Courts, Oklahoma Northern District Court. The Judges overseeing this case are Gregory K Frizzell and Christine D Little. The case status is Pending - Other Pending. ... Aleta Necole Thomas. Respondent ...
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WebWe would like to show you a description here but the site won’t allow us. WebJun 11, 2024 · U.S. District Judge Gregory K. Frizzell sentenced Aleta Necole Thomas, 43, to 30 months in federal prison followed by five years of supervised release. In total, …
WebJun 10, 2024 · U.S. District Judge Gregory K. Frizzell sentenced Aleta Necole Thomas, 43, to 30 months in federal prison followed by five years of supervised release. WebJul 24, 2024 · Aleta Necole Thomas; Pepper Jones; Katrina West. False Statement to a Financial Institution (Counts 1-18); Aggravated Identity Theft (Counts 16-17). Pepper Jones, 42, and Katrina West, 38, both of Tulsa, are newly charged in this superseding indictment. Thomas, 42, of Tulsa, was previously charged.
WebJul 20, 2024 · ALETA NECOLE THOMAS, made false statements and reports for the purpose of influencing in any way the action of a financial institution, Arvest Bank, upon an application and loan, in the following manner: 3. For the purpose of securing a loan in the approximate amount of $55,100 for a company, Lead Us Kids II, that THOMAS claimed … WebAug 7, 2024 · Thomas Kinney, 28, East Spencer, NC; Devin Lyman, 22, Rockwell, NC; Traci Smith, 44, Salisbury, NC; Carla Swinson, 56, Rockwell, NC; Lorenzo Troutman, 57, …
WebJun 9, 2024 · “Aleta Thomas’ 30-month prison sentence should serve as a warning to other like-minded criminals that white-collar crime doesn’t pay.” ... Thomas further stated that on June 16, 2024, she submitted false statements and reports to First Electronic Bank when she applied for another Paycheck Protection Program loan where she made similar ...
WebDec 9, 2024 · Aleta Necole Thomas, described as the leader of the scheme, pleaded guilty to two counts of making false statements to a financial institution. Co-conspirators Katrina West and Pepper Jones pleaded guilty to making a false statement. Thomas, 43, admitted in her plea agreement that she submitted false statements and reports to Cross River ... lauren milson booksWebJun 10, 2024 · Woman sentenced for leading a Paycheck Protection Program loan scheme. A Tulsa woman who led two others in a scheme to apply for almost $800,000 in Paycheck Protection Program loans… lauren mixon tampaWebJun 11, 2024 · U.S. District Judge Gregory K. Frizzell sentenced Aleta Necole Thomas, 43, to 30 months in federal prison followed by five years of supervised release. In total, Thomas and her two codefendants will pay restitution in the amount of $774,753.50. lauren mikolasWebJun 10, 2024 · Woman sentenced for leading a Paycheck Protection Program loan scheme. A Tulsa woman who led two others in a scheme to apply for almost $800,000 in … lauren millanWebDec 8, 2024 · Leader of the scheme Aleta Necole Thomas, 43, pleaded guilty to two counts of making false statements to a financial institution. Katrina West, 38, and Pepper Jones, … lauren melissariWebDec 10, 2024 · Leader of the scheme Aleta Necole Thomas, 43, pleaded guilty to two counts of making false statements to a financial institution. Katrina West, 38, and Pepper Jones, … lauren molina skivviesWebAleta N Thomas Associated Addresses 1019 S Birch St Apt 201, Sapulpa, OK 74066432 E Glenpool Blvd, Glenpool, OK 74033 Aleta N Thomas Associated Phone Numbers (918) 402-4344 (918) 807-1230 (918) 951-0178 (918) 406-7406 Aleta N Thomas Associated Email Addresses [email protected] [email protected] [email protected] … lauren m jones