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Gibbs and co-defendant Kara M. Wilkey, 49, of Maroa, Illinois, were indicted in December 2020, with multiple counts of wire fraud, bank fraud, mail fraud and ....
Farmer City man pleads guilty to fraud charges herald-review.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from herald-review.com Daily Mail and Mail on Sunday newspapers.
iStock Fraud charges were recently unsealed in a 21-page indictment against two former Illinois boat dealership employees in a case that marine industry experts say is rare, but that offers an opportunity for boat buyers to think about how to choose a reputable broker or dealer. Jeffrey D. Gibbs and Kara M. Wilkey, both former employees of Clinton Marine II, which sold used and new boats, are facing decades in prison on a combined 18 counts of wire fraud, mail fraud, bank fraud and aggravated identity theft. According to the U.S. Attorney’s Office in Central Illinois, the two obtained loans on fictitious boats, took out loans using forged signatures, sold boats without paying off the customer’s loan or remitting payment, and collected payments for taxes, titles and fees without actually paying for those expenses. Instead, the indictment alleges, Gibbs and Wilkey used the more than $2 million to buy automobiles, take vacations, go shopping and otherwise “support thei ....
Farmer City, Maroa men accused of $2M fraud involving Illinois boat dealership they worked for herald-review.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from herald-review.com Daily Mail and Mail on Sunday newspapers.
Former DeWitt County Board candidate indicted in $2 million fraud investigation herald-review.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from herald-review.com Daily Mail and Mail on Sunday newspapers.