Brian hudnall sentencing
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 … WebApr 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 …
Brian hudnall sentencing
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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 … WebBrian S. Hudnall Author: U.S. Securities and Exchange Commission Subject: Order Instituting Administrative Proceedings Pursuant to Section 15(b) of the Securities …
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 ... WebApr 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..
WebJun 21, 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 Hudnall and JBH Consulting Group LLC: Consent Order: AP-18-02: 04/06/2024. 5A Holdings, LLC; Cameron J. Hager, and Robert D. Hawkins: Order to Cease and Desist …
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. Copyright …
WebJul 20, 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 … tableta asus rogWebFeb 28, 2024 · They pleaded guilty in June 2024, in separate but related cases, to their roles in the investment fraud scheme. 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 sentenced on April 26, 2024. tablete sorvastaWebFeb 28, 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 … tablet xiaomi 2 jutaWebJan 27, 2024 · Brian S. Hudnall, et al., Civil Action No. 17-cv-0059 (W.D. Mo. January 27, 2024) SEC Charges Missouri Company and Its President in Oil-And-Gas Scheme A … tabletas antipulgasWebAug 5, 2024 · Brian Hudnall, who recently served time in jail on burglary and firearm charges, testified he was an acquaintance of Wiggins. He told the jury they had met about five times. Hudnall said one of ... tabletas lurmiviWebMar 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 used for personal expenses. tableta tcl tab 10sWebJul 14, 2024 · You may check an inmate’s location and status on the Kansas Adult Supervised Population Electronic Repository (KASPER) located on the KDOC’s website. Information is updated daily, excluding weekends. KASPER is a database which contains information about offenders sentenced to the custody of the Secretary of Corrections … エビナット m5