WebJul 13, 2024 · Thomas v. 4:2024cv00301 US District Court for the Northern District of Oklahoma Justia Prisoner: Vacate Sentence case filed on July 13, 2024 in the Oklahoma Northern District Court Log InSign Up Find a Lawyer Ask a Lawyer Research the Law Law Schools Laws & Regs Newsletters Marketing Solutions Justia Connect WebDec 8, 2024 · Aleta Necole Thomas, 43, ― the alleged leader of the scheme — pleaded guilty to two counts of making false statement to a financial institution. Katrina West, 38, …
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WebAleta Thomas We found 23 records for Aleta Thomas in IN, OK and 13 other states. Select the best result to find their address, phone number, relatives, and public records. Best Match Powered by Whitepages Premium AGE 50s Aleta Thomas Orleans, IN View Full Report Addresses N 2nd St, Orleans, IN View Aleta's Current Address View Aleta's Phone WebJun 9, 2024 · Aleta Necole Thomas, 43, pleaded guilty to making false statements to a financial institution and engaged in aggravated identity theft. “Individuals who steal funds from federal programs meant to help sustain Americans in times of need will face justice,” said U.S. Attorney Clint Johnson. “Aleta Thomas’ 30-month prison sentence should ...
WebAlleta Thomas is 43 years old and was born on 10/30/1978. Currently, Alleta lives in Sapulpa, OK. In the past, Alleta has also been known as Alleta N Bruner, Aleta Thomas, … 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, …
WebAlleta Thomas is 43 years old and was born on 10/30/1978. Currently, Alleta lives in Sapulpa, OK. In the past, Alleta has also been known as Alleta N Bruner, Aleta Thomas, Aleta N Thomas and Alleta N Thomas. WebDec 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, 42, pleaded guilty to false statement. In total, the defendants will have to pay restitution in the amount of $795, 158.50. The government previously seized $209, 991.11 from bank ...
WebAleta Necole Thomas Please E-mail suggested additions, comments and/or corrections to [email protected]. Help support the publication of case reports on MoreLaw
WebJun 9, 2024 · A Tulsa woman who led two others in a scheme to apply for almost $800,000 in Paycheck Protection Program loans guaranteed by the Small Business Administration under the CARES Act was sentenced Tuesday in federal court, announced U.S. Attorney Clint Johnson. U.S. District Judge Gregory K. Frizzell sentenced Aleta Necole Thomas, … sherburn hill furnitureWebWe would like to show you a description here but the site won’t allow us. sherburn hill durhamWebJul 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 … sprint story templateWebAleta 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] … sprint story point sizingWebJun 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. sprint story points numbersWebDec 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 ... sherburn hill hubWebJun 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… sprints track