Phillip hudnall prison
Webb22 juni 2024 · Brian Hudnall retained about $58,000 of the investor money, transferred $34,000 to other accounts, paid $15,000 in credit card bills and withdrew $6,000 in cash. … Webb17 maj 2024 · A Colorado grand jury indicted Hudnall last summer on state securities fraud charges. His trial is pending. In Kansas City, court records show that federal authorities are considering indicting...
Phillip hudnall prison
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Webb19 juni 2024 · Brian Hudnall, 43, of Kansas City pleaded guilty midweek to the same charge. Both face up to 10 years in prison, forfeiture of money and property and must … WebbPhillip Hudnall, 49, of Lenexa, Kansas, waived his right to a grand jury and pleaded guilty before U.S. District Judge Roseann Ketchmark to a federal information that charges him with conspiracy ...
Webb1 mars 2024 · Phillip and Brian Hudnall pleaded guilty in June 2024 to defrauding other investors and a bank out of $4.5 million as part of the scheme. Most of that money was … WebbQuick Facts 24606 Cypress Str, Lomita, CA 90717-1412 is the last known address for Phillip. This address is also associated with the names of Melanie A Hudnall and Phillip W Hudnall.The phone numbers (310) 326-3250 (Pacific Bell), (310) 326-5639 belong to Phillip's. There is a chance that the phone number (310) 326-3250 is shared by Melanie …
Webb1 mars 2024 · Prosecutors say he persuaded Phillip Hudnall of Lenexa, Kansas, and his brother, Brian Hudnall, of Kansas City, Missouri, to invest in a plan to buy, refurbish, and … Webb3 mars 2024 · A judge in Missouri has sentenced a Houston man to 5 years in federal prison for his role in a $1.6 million investment fraud scheme. According to KTTN News, U.S. District Judge Roseann Ketchmark sentenced 58-year-old Duc Nguyen, also known as “Doug,” to 5 years in federal prison without the possibility of parole.
Webb15 juli 2024 · Phillip and Brian Hudnall pleaded guilty in June 2024, in separate but related cases, to their roles in the investment fraud scheme and await sentencing. Phillip …
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