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Flathead Valley construction company owner sentenced to 70 months in prison for fraud scheme

MISSOULA A Flathead Valley construction company owner who admitted to defrauding numerous customers was sentenced today to 70 months in prison, to be

United statesLeifm johnsonLas vegasDonaldw molloyCraig mark draperTimothyj racicotUs marshal serviceFlathead valleyMark draperJudge donaldJudge molloyKootenai tribes

Flathead Valley construction company owner sentenced for fraud scheme

A Flathead Valley construction company owner who admitted to defrauding numerous customers has been sentenced to 70 months in prison.

United statesLeifm johnsonLas vegasDonaldw molloyCraig mark draperTimothyj racicotUs marshal serviceFlathead valleyMark draperConfederated salishKootenai tribesJudge donaldJudge molloy

Montana Man Conned An Investor Into Funding Fake CIA Missions

Matthew Anthony Marshall, 51, pleaded guilty last November to an indictment charging him with wire fraud, money laundering and tax evasion. He was handed a six-year prison sentence.

United statesSalt lake cityCofer blackS derek shugertAndy tsuiLeif johnsonTimothyj racicotRyang weldonMatthew anthony marshallDonaldw molloySalt lake city field officeBureau of prisonsNational security divisionUs department of justicePrecon marineUs attorney office

Whitefish man sentenced for defrauding investor in scheme to fund fake CIA rescue missions

Matthew Anthony Marshall, 51, pleaded guilty in November 2021 to wire fraud, money laundering and tax evasion.

United statesSalt lake cityFlathead countyTim racicotCofer blackS derek shugertAndy tsuiTimothyj racicotLeifm johnsonRyang weldonMatthew anthony marshallJohn doeDonaldw molloyRyan weldonSalt lake city field officeBureau of prisons

Whitefish man sentenced for defrauding investor in scheme to fund fake CIA rescue missions

Matthew Anthony Marshall, 51, pleaded guilty in November 2021 to wire fraud, money laundering and tax evasion.

United statesSalt lake cityFlathead countyTim racicotCofer blackS derek shugertAndy tsuiTimothyj racicotLeifm johnsonRyang weldonMatthew anthony marshallJohn doeDonaldw molloyRyan weldonSalt lake city field officeBureau of prisons

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