Mark Turkcan, 53, Kirkwood, Missouri, appeared before United States District Judge Donald J. Stohr and pled guilty to one felony count of misapplication of bank money by a bank officer. Specifically, Turkcan pled guilty to the misapplication of funds connected with his position at First Bank Mortgage, causing a loss of $35

Edward Levinson, 49, Chesterfield, Missouri, was indicted by a federal grand jury on ten felony counts of bank fraud in connection with his construction business, resulting in more than $10 million in losses to banks and prospective home owners and subcontractors.

According to the Indictment, Edward A. Levinson was in

Ronald E. Brown, Jr., 39, Gladstone, Missouri, pleaded guilty before U.S. Chief District Judge Fernando J. Gaitan to to his role in a $12.6 million mortgage fraud scheme that involved 25 residential properties in Lee’s Summit and Raymore, Missouri. Brown was charge in an Oct. 29,