Brian hudnall sentencing
WebJul 15, 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 Hudnall told investors that his company, BirdDog Business Group, LLC, had completed two successful transactions – a $244,000 loan and a $490,000 loan, both of which had been … WebMar 1, 2024 · Brian Hudnall is serving three year in federal prison and must pay $4.5 million in restitution. Phillip Hudnall is scheduled to be sentenced on April 26. Home » Around the Region » Texas man ...
Brian hudnall sentencing
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WebOct 22, 2024 · U.S. District Judge Roseann Ketchmark sentenced Brian Hudnall, 44, Thursday, after Hudnall pleaded guilty to the scheme in June 2024. Hudnall’s brother, … WebMar 1, 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 …
WebMar 1, 2024 · Brian Hudnall was sentenced on Oct. 21, 2024, to three years in federal prison without parole and ordered to pay approximately $4.5 million in restitution. Phillip Hudnall is scheduled to be ... WebJun 20, 2024 · Brian Hudnall, 43, of Kansas City, Missouri, pleaded guilty midweek to the same charge. A third man accused in the scheme, Duc Nguyen, of Houston, Texas, pleaded not guilty this month to wire fraud. According to court documents, Phil Hudnall, a former cross country coach, solicited more than $4 million from investors in 2024 by promising …
WebBrian S. Hudnall Author: U.S. Securities and Exchange Commission Subject: Order Instituting Administrative Proceedings Pursuant to Section 15(b) of the Securities … WebMar 17, 2024 · Hearing Results. A parole suitability hearing is a hearing scheduled by the Board of Parole Hearings (Board) to determine if he or she should be released from prison. Below are results of the most recent hearings scheduled. Hearing Results by Week: Week of Apr 3 – Apr 7, 2024; Week of Mar 27 – Mar 31, 2024
WebMay 17, 2024 · Brian Hudnall did not respond to requests for comment. Three years ago, the SEC ordered him to pay an $11 million fine for defrauding dozens of investors in oil …
WebJun 22, 2024 · Brian Hudnall retained about $58,000 of the investor money, transferred $34,000 to other accounts, ... With their guilty pleas, they each face as many as 10 years in federal prison. They will be ... parklea petrol stationWebApr 27, 2024 · Brian Hudnall was sentenced to three years in federal prison and ordered to pay $4.5 million in restitution on Oct. 21. Phillip Hudnall kept at it after pleading guilty … オムライス デミグラスソース 簡単 クックパッドWebMar 1, 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 … オムライス デミグラスソース缶 簡単WebClick Here to Search: Access the electronic docket of Iowa's state court system: The docket is an index of the filings and proceedings in court cases. オムライスにケチャップ 絵WebJun 19, 2024 · Brian Hudnall transferred $34,000 to other accounts, paid over $15,000 in credit card charges, and withdrew approximately $6,000 in cash. ... Under federal … park legal barristers \u0026 solicitorsWebApr 26, 2024 · Hudnall’s 45-year-old brother Brian Hudnall was sentenced last fall to three years in federal prison after also pleading guilty to defrauding investors in the same oil equipment scheme.. parklane subdivision general trias caviteWebJun 22, 2024 · Brian Hudnall, 43, of Kansas City, Missouri, pleaded guilty midweek to the same charge. A third man accused in the scheme, Duc Nguyen, of Houston, Texas, pleaded not guilty this month to wire fraud. オムライスランキング 東京