When Bank of America Vice President Robert Conner filed for bankruptcy in May 2005, he said he had $50 in his pocket and $2 in his accounts.
But in June, he cooked up a scam that allowed him to find and spend $235,000 cash in the next six months, including $20,000 for a Yukon Denali SUV for his wife, $30,000 for a Mustang GT for his girlfriend and a $25,000 Hummer H2 for himself, Assistant U.S. Attorney Matt Schelp said in court Friday.
Schelp called Conner a "financial predator," who got the cash under the table by giving dozens of unqualified people credit cards with $25,000 limits in exchange for kickbacks of up to $5,000.
On Friday evening, a jury convicted Conner of all 36 charges against him — 17 counts of bank fraud and 19 counts of unauthorized use of an access device — after a five-day trial in federal court in St. Louis.
Bowman's trial is tentatively scheduled for January.
2 comments:
do you know if anyon eles will go to trial with Bowman
According to the court records, he will be the only one on trial when his case comes up.
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