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Tag Archives: bank fraud

South Mississippi woman pleads guilty to bank, wire fraud

PICAYUNE — A Picayune woman has pleaded guilty in connection with a fraud scheme in New Orleans. U.S. Attorney Kenneth Polite’s office says 50-year-old Kim Parish entered the plea yesterday to charges of bank fraud and wire fraud. Prosecutors said Parish worked as an accountant for a New Orleans information technology services business, which she victimized in two schemes. One ...

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Ex-contractor's bank fraud sentencing rescheduled for March

SOUTHAVEN — The sentencing hearing for former Southaven contractor James M. Harris Jr. has been reset for March 25 in Aberdeen. The 53-year-old Harris pleaded guilty in federal court last year to one count of loan and credit application fraud. Harris admitted that he made false statements to Citizens National Bank in Olive Branch so he could draw money from ...

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Ex-contractor's bank fraud trial postponed

SOUTHAVEN — The sentencing hearing for a former Southaven contractor who admitted to submitting fake invoices to a bank for work at a subdivision his company never built has been delayed until an unspecified date. The Commercial Appeal reports James Harris was scheduled for sentencing Wednesday in U.S. District Court in Aberdeen, but his lawyers yesterday asked for and received ...

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Ex-contractor to be sentenced for bank fraud this month

SOUTHAVEN — Sentencing for James M. Harris, a former contractor with the city of Southaven who pleaded guilty last year to a federal bank fraud charge, is scheduled for Jan. 29 in Aberdeen. The Commercial Appeal reports the 54-year-old Harris pleaded guilty on Sept. 12 to one count of loan and credit application fraud in federal court. He admitted during ...

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Former city contractor pleads guilty to bank fraud

SOUTHAVEN — A former contractor with the city of Southaven has pleaded guilty to a federal charge that he made false statements to an area bank to get money from a loan for drainage work at a subdivision that his development company never built. The Commercial Appeal reports it took 53-year-old James Harris, of Hernando, just 25 minutes to enter ...

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Ex-city contractor to change plea in bank fraud case

SOUTHAVEN — A former Southaven city contractor accused of bank fraud is set for a plea change hearing next month. The Commercial Appeal reports 53-year-old James Malcolm Harris Jr., of Hernando, pleaded not guilty to two counts of loan and credit application fraud and one count of conspiracy to defraud the United States when he was indicted on the federal ...

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Two suspects face sentencing for bank fraud

HATTIESBURG — Two suspects in a federal bank fraud case face sentencing in November following their guilty pleas earlier this month. Angela D. Bryant and Timothy Bryant both pleaded guilty to charges against them Aug. 15 and are set to be sentenced by U.S. District Court Judge Keith Starrett on Nov. 7 in Hattiesburg. Angela D. Bryant pleaded guilty to ...

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Real estate developer gets 10 days in prison for bank fraud

OXFORD — DeSoto County developer Chuck Roberts will serve 10 days in a federal prison in September for his role in a bank fraud scheme involving a Southaven subdivision his company was planning to build. The Commercial Appeal reports the 46-year-old Roberts said during yesterday’s sentencing hearing in U.S. District Court in Oxford that his actions were not indicative of ...

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Ex-city contractor asks for more time to prepare defense

OXFORD — Former Southaven city contractor James Malcolm Harris Jr., who was recently indicted on bank fraud charges, has requested that his March 4 trial be postponed to give his attorney enough time to prepare for the case. The Commercial Appeal reports Harris’ attorney, David Hill, filed a motion for a continuance on Feb. 15 in federal court in Oxford. ...

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Keenum sentenced to 22 months for bank fraud

BOONEVILLE — Once prominent attorney Thomas D. Keenum Sr. of Booneville has been sentenced to 22 months for federal bank fraud. The 73-year-old Keenum pleaded guilty in August 2010 to a scheme to defraud BancorpSouth of Booneville through a $135,447 loan. He faced up to 30 years in prison and $1 million in fines. The Northeast Mississippi Daily Journal reports ...

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