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Feds get guilty plea in Dewitt County boat fraud case wglt.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wglt.org Daily Mail and Mail on Sunday newspapers.
Two former boat dealership employees are facing fraud charges. Prosecutors say 55-year-old Jeffery Gibbs and 45-year-old Kara Wilkey have been indicted on charges of wire fraud, mail fraud, bank fraud, and aggravated identity theft. Prosecutors say the two used their positions at Clinton Marine’s dealerships in east Peoria and Weldon to commit fraud. The scheme cost their employer, banks, and dealership customers over two-million dollars. The two allegedly spent all the money on goods, vacations, credit cards, and utilities. The Decatur Radio App-The Latest News, Sports And Events In Your Hands ....
Former Central Illinois boat dealers charged in $2 million fraud scheme wjbc.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wjbc.com Daily Mail and Mail on Sunday newspapers.
Two former boat dealership employees are charged in a $2 million fraud scheme. Federal prosecutors have charged two former employers of a central Illinois boat and watercraft dealership in an alleged $2 million fraud scheme. The U.S. Attorney’s Office for Central Illinois announced the charges Monday against Jeffrey Gibbs, 55, of Farmer City, and Kara Wilkey, 45, of Maroa. Gibbs made his first appearance Monday in U.S. District Court in Peoria. Wilkey is scheduled to appear in court on Jan. 12, 2021. According to the indictment, Gibbs and Wilkey ran a scheme that defrauded their former employer, Clinton Marine, along with banks and the dealerships’ customers. ....