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Jefferson City man pleads guilty to $12 million bank fraud scheme

Jefferson City man pleads guilty to $12 million bank fraud scheme
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Jefferson City man pleads guilty to $12 million fraud scheme

A Jefferson City man pleaded guilty to scheme that included fraudulent loans, money laundering and identity theft.

United statesTod ray keilholzHawthorn bankUs attorney officeTl buildersPaycheck protection programJefferson cityRay keilholzProject designSocial securityHe economyRiminal lawOb marketEcurity and public safety

Jefferson City man pleads guilty to $12.4 million in Paycheck Protection Program fraud

A Jefferson City man pleaded guilty in federal court to a fraud scheme involving $12.4 million in Paycheck Protection Program loans.Tod Ray Keilholz, 61, pleade

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Jefferson City businessman pleads guilty to stealing federal stimulus money

Jefferson City businessman pleads guilty to stealing federal stimulus money
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Hawthorn Bancshares, Inc. (NASDAQ:HWBK) Sees Large Growth in Short Interest

Hawthorn Bancshares, Inc. (NASDAQ:HWBK – Get Free Report) saw a significant increase in short interest in March. As of March 15th, there was short interest totalling 123,900 shares, an increase of 163.6% from the February 29th total of 47,000 shares. Based on an average daily volume of 18,000 shares, the short-interest ratio is presently 6.9 […]

Jonathan holtawayHawthorn bancsharesDouglas todd edenHawthorn bancshares incDimensional fund advisorsHawthorn bancshares company profileBridgeway capital managementGeode capital managementHawthorn bankVanguard group incGet free reportDirector douglas todd edenDirector jonathan holtawayFund advisorsCapital managementBancshares stock down