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Mississippi man pleads guilty in scheme to defraud multiple banks of hundreds of thousands of dollars - Magnolia State Live

Mississippi man pleads guilty in scheme to defraud multiple banks of hundreds of thousands of dollars - Magnolia State Live
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Carrolton man pleads guilty to defrauding banks of hundreds of thousands of dollars

A Carrollton man has pleaded guilty to conspiracy to commit bank fraud. Court documents and facts admitted by the defendant in open court reveal that 49-year-old Robert Earl Givens, Jr., participated in a scheme to defraud multiple banks by obtaining fraudulent heavy equipment loans. Givens, along with four co-conspirators, used.

Jermicha fombyCharlesw kirkhamRobert earl givensCharge jermicha fomby

Mississippi man pleads guilty to conspiracy to commit bank fraud

JACKSON, Miss. (WJTV) – A Carrollton man pled guilty to conspiracy to commit bank fraud. According to court documents, Robert Earl Givens, Jr., 49, participated in a scheme to defraud multiple banks by obtaining fraudulent heavy equipment loans. U.S. Attorney Darren LaMarca said Givens, along with four co-conspirators, used fraudulent bills of sale and other false and misleading [.]

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