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 …
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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 … 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 …
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 … 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 …
WebJan 4, 2024 · Hudnall agreed during Yow’s questioning that he was “facing lengthy prison sentences.” He also admitted that he approached authorities stating he wanted “a deal” for his testimony. 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 …
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 ...
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.. iata airlines internationalWebOct 23, 2024 · KANSAS CITY, Mo. - A Kansas City, Missouri, man will serve three years in federal prison for his role in a fraudulent investment scheme that bilked investors out of $4 million. U.S. District Judge Roseann Ketchmark sentenced Brian Hudnall, 44, Thursday, after Hudnall pleaded guilty to the scheme in June 2024. iata and arc carriersWebFeb 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. monarch cltWebMar 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 » … iata airport code for sydneyWebJun 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 ... iata air shipping certificationWebAug 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 ... monarch closet systemsWebJul 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 … monarch club trilogy nipomo california