Season Heather Hymas, 27, American Fork, Utah, pleaded guilty in United States District Court in Boise, Idaho, to theft from a financial institution, a misdemeanor.
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Stephen L. Howell, formerly of Boise, Idaho, is the subject of a civil complaint for violations of the Idaho securities laws. Also named in the suit are Security Financial Services, Inc., Security Financial Fund, LLC and Security Investors Fund, LLC, all companies owned or managed by Howell.
Samuel Thomas Geren Jones, 32, Spokane, Washington, was sentenced in federal court in Coeur d’Alene, Idaho, to 37 months in prison, followed by three years of supervised release for his role in a real estate investment scam.
A series of informational presentations on foreclosure issues will be presented in North Central Idaho.
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Travis Richard Hymas, 29, American Fork, Utah, formerly of Meridian, Idaho, was sentenced in United States District Court to 24 months in prison followed by three years of supervised release for wire fraud.
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Aaron Michael Hymas, 38, and Tiffany Kim Hymas, 37, former Treasure Valley, Idaho, residents now living in Bountiful, Utah, pled guilty in United States District Court in Boise, Idaho, to one count of wire fraud.
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Shawna Lea Pennington, 40, Caldwell, Idaho, was sentenced in United States District Court to six months in prison and six months of home detention for bank fraud and bankruptcy fraud.
All Net Escrow, a purported online escrow company engaged in escrow transactions, has been issued a cease and desist order for a scam involving the sale of time share properties.
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Travis Richard Hymas, 28, Cedar Hills, Utah, formerly of Meridian, Idaho, was convicted by a jury in Boise, Idaho, on five counts of wire fraud related to mortgage fraud.
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Travis Richard Hymas, 28, Cedar Hills, Utah, formerly of Meridian, Idaho, has been convicted of five counts of wire fraud related to mortgage fraud.
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