Dan Oaheyoh Two Feathers, 56, Hamilton, Montana, has been sentenced in connection with his guilty plea to conspiracy to commit investment fraud, investment fraud, receipt of stolen property in interstate commerce, and money laundering.
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Terrence Ezekiel Paulin, 47, Ashland, Kentucky, pled guilty to investment fraud during a federal court session in Great Falls, Montana, on June 7, 2012, before U.S. District Judge Sam E. Haddon. Sentencing has been set for September 14, 2012. He is currently detained.
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Steven Lloyd Knudsen, 50, Malta, Montana, pled guilty to conversion of pledged or secured property during a federal court session in Great Falls, Montana, on May 22, 2012, before U.S. District Judge Sam E. Haddon.
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Shawn Anthony Swor, 43, Missoula, Montana, pled guilty to investment fraud at during a federal court session in Missoula, on May 1, 2012, before U.S. District Judge Donald W. Molloy.
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Elizabeth P. Johnson, 35, Bozeman, Montana, was sentenced to a prison term of 34 months for her role in a real estate development scam.
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Keith B. Kovick, 61, Williston, North Dakota, pled guilty to mail fraud, wire fraud, and money laundering on April 25, 2012, before U.S. District Judge Donald W. Molloy.
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Lamonte Charles Moultray, Jr., 32, Great Falls, Montana, was sentenced to a term of 10 months in prison, a Special Assessment of $100, Restitution in the amount of $29,360, and 3 years of supervised release, in connection with his guilty plea to bank fraud/false statements to a federally insured bank.
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Dan Oaheyoh Two Feathers, 56, Hamilton, Montana, pled guilty to conspiracy to commit investment fraud, investment fraud, receipt of stolen property in interstate commerce, and money laundering. Sentencing has been set for June 15, 2012. He is currently released on special conditions.
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Robert J. Congdon, 61, Polson, Montana, d/b/a Cornerstone Financial, Inc., and K&B Investments, LLC., pled guilty during a federal court session in Missoula, Montana, to defrauding hard money borrowers.
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Michael James Burns, Jr., 51, San Francisco, California, was sentenced by U.S. District Judge Donald W. Molloy to a term of 87 months in prison, a Special Assessment of $100, Restitution in the amount of $445,532.45, and Supervised Release for 3 years. Burns was sentenced in connection with his guilty plea to wire fraud/money laundering.
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