site stats

Aleta necole thomas

WebJun 10, 2024 · Woman sentenced for leading a Paycheck Protection Program loan scheme. A Tulsa woman who led two others in a scheme to apply for almost $800,000 in … WebJun 10, 2024 · U.S. District Judge Gregory K. Frizzell sentenced Aleta Necole Thomas, 43, to 30 months in federal prison followed by five years of supervised release.

Aletta Thomas - Address & Phone Number Whitepages

WebJun 8, 2024 · Aleta Necole Thomas, 43, was ordered Tuesday to serve a 30-month federal prison term after she admitted earlier to two counts of making false statements to a … WebDec 8, 2024 · Aleta Necole Thomas, described as the leader of the scheme, pleaded guilty to two counts of making false statements to a financial institution. Co-conspirators … build up stress plates cause what https://beyondwordswellness.com

Woman Sentenced for Leading a Paycheck Protection Program …

WebDec 10, 2024 · Leader of the scheme Aleta Necole Thomas, 43, pleaded guilty to two counts of making false statements to a financial institution. Katrina West, 38, and Pepper Jones, … WebJun 9, 2024 · U.S. District Judge Gregory K. Frizzell sentenced Aleta Necole Thomas, 43, to 30 months in federal prison followed by five years of supervised release. In total, … WebMay 20, 2024 · Aleta Necole Thomas. False Statement to a Financial Institution (counts 1-5). (21-CR-239) Thomas, 42, of Tulsa, is charged with lying to five different banks for the purpose of securing multiple loans as part of the Paycheck Protection Program, which is administered by the Small Business Administration. cruise ship lounge couch

Alleta Necole Thomas, 43 - Sapulpa, OK - Has Court or …

Category:#ScamFraud Tulsa woman... - How To Asset Manage Magazine

Tags:Aleta necole thomas

Aleta necole thomas

Aletta Thomas - Address & Phone Number Whitepages

WebFeb 17, 2013 · Thomas Ray HoneycuttLANDIS - Thomas Ray "Tommy" Honeycutt, 69, passed away Friday Feb. 15, 2013 at Tucker Hospice House. Born July 29, 1943 in … WebView the profiles of people named Aleta Thomas. Join Facebook to connect with Aleta Thomas and others you may know. Facebook gives people the power to...

Aleta necole thomas

Did you know?

WebJun 13, 2024 · According to a release, Aleta Necole Thomas, 43, was ordered to pay restitution in the amount of $774,753.50. The government previously seized $209,991.11 from bank accounts held by Thomas... WebAleta Necole Thomas, 43, pleaded guilty to two counts of making false statements to a financial institution. In her plea agreement, Thomas stated that on May 27, 2024, she …

WebAlleta Thomas is 43 years old and was born on 10/30/1978. Currently, Alleta lives in Sapulpa, OK. In the past, Alleta has also been known as Alleta N Bruner, Aleta Thomas, … WebAleta Necole Thomas Please E-mail suggested additions, comments and/or corrections to [email protected]. Help support the publication of case reports on MoreLaw

WebOct 18, 2024 · In total, Thomas, 42, Jones, 42, and West, 38, all of Tulsa, together and separately, are alleged to have fraudulently applied for and received nearly $800,000 worth of Paycheck Protection Program forgivable loans administered by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. WebView Aletta Thomas results including current phone number, address, relatives, background check report, and property record with Whitepages. Menu Log In Sign Up

WebJul 24, 2024 · Aleta Necole Thomas; Pepper Jones; Katrina West. False Statement to a Financial Institution (Counts 1-18); Aggravated Identity Theft (Counts 16-17). Pepper Jones, 42, and Katrina West, 38, both of Tulsa, are newly charged in this superseding indictment. Thomas, 42, of Tulsa, was previously charged.

WebThe second best result is Aleta Necole Thomas age 40s in Sapulpa, OK. They have also lived in Tulsa, OK and Glenpool, OK. Aleta is related to Loretta K Thomas and Elizabeth … build up stockWebJun 9, 2024 · A Tulsa woman who led two others in a scheme to apply for almost $800,000 in Paycheck Protection Program loans guaranteed by the Small Business Administration under the CARES Act was sentenced Tuesday in federal court, announced U.S. Attorney Clint Johnson. U.S. District Judge Gregory K. Frizzell sentenced Aleta Necole Thomas, … cruise ship lowest deckWebJun 11, 2024 · U.S. District Judge Gregory K. Frizzell sentenced Aleta Necole Thomas, 43, to 30 months in federal prison followed by five years of supervised release. In total, … cruise ship lounge chairWebDec 8, 2024 · Aleta Necole Thomas, 43, ― the alleged leader of the scheme — pleaded guilty to two counts of making false statement to a financial institution. Katrina West, 38, … build up sub indoWebAleta Thomas We found 23 records for Aleta Thomas in IN, OK and 13 other states. Select the best result to find their address, phone number, relatives, and public records. Best Match Powered by Whitepages Premium AGE 50s Aleta Thomas Orleans, IN View Full Report Addresses N 2nd St, Orleans, IN View Aleta's Current Address View Aleta's Phone cruise ship lowest deck nameWebJul 13, 2024 · Thomas v. 4:2024cv00301 US District Court for the Northern District of Oklahoma Justia Prisoner: Vacate Sentence case filed on July 13, 2024 in the Oklahoma Northern District Court Log InSign Up Find a Lawyer Ask a Lawyer Research the Law Law Schools Laws & Regs Newsletters Marketing Solutions Justia Connect build up subfloorWebAleta Necole Thomas, 43, pleaded guilty to two counts of making false statements to a financial institution. In her plea agreement, Thomas stated that on May 27, 2024, she submitted false statements and reports to Cross River Bank when she applied for a Paycheck Protection Program loan. cruise ship lost power at sea