Archives For Montana

Jonathan Lee Oliver, 41, Missoula, Montana, was sentenced to 100 months in prison for diverting construction funds he received from investors in eastern Montana and North Dakota, and using the money for himself.
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Jonathan Lee Oliver, 41, Missoula, Montana, pleaded guilty before U.S. District Judge Donald W. Molloy to Wire Fraud, Money Laundering, and Structuring.

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Angela Corson Smith, 32, Billings, Montana, pled guilty to bank fraud during a federal court session on July 17, 2013, before U.S. District Judge Sam E. Haddon.

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Angela Corson Smith was indicted and charged with bank fraud for allegedly forging her husband’s signature to obtain a home equity line of credit.

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Patrick Charles Thomas, 55, Cut Bank, Montana, appeared on charges of violation of the False Claims Act, conversion of secured property, and federal loan fraud/false writing. He is currently released on special conditions.

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Steven Llloyd Knudsen, 50, Malta, Montana, appeared for sentencing for his role in defrauding a lender. Knudsen was sentenced to a term of 35 months in prison, a special assessment in the amount of $200, restitution in the amount of $948,555.11 and Supervised Release for 3 years.

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Terrence Ezekiel Paulin, 47, Ashland, Kentucky, has been sentenced in connection with his guilty plea to investment fraud.

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Keith B. Kovick, 61, Williston, North Dakota, appeared for sentencing in Missoula, Montana, on September 6, 2012, before U.S. District Judge Donald W. Molloy. Kovick was sentenced to a term of 30 months in prison, followed by 3 years of supervised release, a special assessment of $2,000 and restitution in the amount of $1,169,092.

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Robert J. Congdon, 61, Polson, Montana, who also did business as Cornerstone Financial, Inc., and K&B Investments, LLC., appeared for sentencing on September 6, 2012, before U.S. District Judge Donald W. Molloy.

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Shawn Anthony Swor, 43, Missoula, Montana, appeared for sentencing on July 23, 2012, before U.S. District Judge Donald W. Molloy in connection with his guilty plea to real estate investment fraud.

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