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Former Riverside Bank President Sentenced on Federal Charges

A former president of a Riverside-based bank was recently sentenced to 69 months in federal prison.
Forty-year-old Christopher Michael Goerdt of Cedar Rapids was convicted of Bank Fraud, Aggravated Identity Theft, Wire Fraud and Misapplication by Bank Officer, according to Acting U.S. Attorney for the Southern District of Iowa Richard D. Westphal.
The investigation began as early as 2006 when it’s purported that Goerdt participated in fraudulent activities at multiple institutions. He obtained and used a credit card in the name of a bank for his personal use, falsified loan documents, diverted loan proceeds, altered appraisals, made false statements to investigators and obtained loans without the knowledge of customers. The Court found that nearly $900,000 was lost by the financial institutions due to the actions Goerdt pled guilty to. He worked with People’s Trust and Savings Bank in Riverside from 2012 to late 2015, serving in the roles of President, Chief Executiv ....

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Las Vegas Businessman pleads guilty to his role in $13 million fraud upon North Carolina Medicaid program

RALEIGH, NC A Las Vegas, Nevada man pleaded guilty today to Conspiracy to Commit Health Care Fraud and Wire Fraud, Conspiracy to Commit Money Laundering, and Aggravated Identity Theft, and further agreed to forfeit the proceeds of his crimes. In additional to cash, forfeitable property included the defendant s interest in a British Aerospace Bae 125-800A Aircraft, a 2017 Aston Martin DB 11 sports car; a 2016 Ford F-150 Super-Crew pickup truck; real property held in the name of Assured Healthcare Systems in Hertford County, North Carolina; real property located in Charles County, Maryland; as well as various other items of designer jewelry and luxury items seized from the defendant s penthouse condominium in Las Vegas. ....

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Apex serial fraudster sent back to federal prison for investment scam involving impersonation of mayor, professor, and government agency

NEW BERN, NC An Apex man was sentenced today to 75 months in federal prison and ordered to pay $909,763.28 in restitution owed to dozens of victims on charges of Wire Fraud and Aiding and Abetting and Aggravated Identity Theft.
Acting United States Attorney G. Norman Acker, III stated, This was a case involving a serial con artist who, in the course of evading the repayment of restitution to victims of his prior federal offense, engaged in a new, and more extensive fraud scheme, harming others. I am pleased that the court saw fit to return the defendant to prison to protect the public from the ongoing economic threat he continues to pose to trusting citizens. ....

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US Executive Branch Update – March 16, 2021

US Executive Branch Update – March 16, 2021
Wednesday, March 17, 2021
This report provides a snapshot of the US Executive Branch priorities via daily schedules and the prior day’s press releases.
POTUS’ Schedule
1:40 p.m. EDT – The President departs the White House en route Joint Base Andrews
2:00 p.m. EDT – The President departs Joint Base Andrews en route Philadelphia, Pennsylvania
3:30 p.m. EDT – The President visits a small business in Chester, Pennsylvania | Chester, Pennsylvania
5:45 p.m. EDT – The President departs Delaware County, Pennsylvania, en route Wilmington, Delaware
VPOTUS’ Schedule

The Vice President and Second Gentleman will travel to Denver, Colorado. The Vice President and Second Gentleman will visit a COVID-19 vaccination clinic at Plan De Salud Del Valle, Inc., in Fort Lupton, Colorado. After, The Vice President and Second Gentleman will participate in a listening session with small busin ....

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