WebOn 07/13/2024 Thomas filed a Prisoner - Vacate Sentence lawsuit against USA. This case was filed in U.S. District Courts, Oklahoma Northern District Court. The Judges overseeing this case are Gregory K Frizzell and Christine D Little. The case status is Pending - Other Pending. ... Aleta Necole Thomas. Respondent ... WebDec 8, 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, …
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WebJun 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, Thomas and her two codefendants... 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, …
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. WebJun 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, Thomas and her two codefendants will pay restitution in the amount of $774,753.50.
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, … WebApr 25, 2013 · To fully understand the contributions these early credit unions made to history, you have to understand the world that Thomas Patterson lived in. NC farmers, …
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.
WebDec 8, 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, … official gta 6 release dateWebAleta 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. official guide of the railwaysWebJul 20, 2024 · ALETA NECOLE THOMAS, made false statements and reports for the purpose of influencing in any way the action of a financial institution, Arvest Bank, upon an application and loan, in the following manner: 3. For the purpose of securing a loan in the approximate amount of $55,100 for a company, Lead Us Kids II, that THOMAS claimed … officialgyg twitterWebMay 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. official guide for ieltsWebJun 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 Paycheck Protection Program loans… official guardians of the galaxy 3 trailerWebAleta 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 myeloma genetic testingWebAlleta 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, … official gta discord server