Everything for Your Home's
Beauty, Comfort & Convenience 384-2123
704 Jamestown St, Columbia
Dr. Ronald P. Rogers
Support for your body's natural healing capabilities
Click here for details
Click here for information
Real Estate & Auction Co.
Duo County Telecom
Now Available Through
Your Cable Service!
GUN & PAWN
What's Going On
Info about the
Janice Holt Giles
and Henry Giles Society
Columbia Gas Dept.
GAS LEAK or GAS SMELL
24 hrs/ 365 days
270-384-2006 or 9-1-1
Call before you dig
Directory of Churches
phone numbers and more
for churches in Adair County
Marshall Co., KY, man sentenced to prison for bank fraud . . .
. . . and multiple counts of Identity Fraud. Ordered to pay $109,064.94 in restitution.
Click on headline for complete story
From U.S. Attorney's Office
U.S. Department of Justice, Western District of KY
PADUCAH, KY (Mon 22 May 2017) - A Marshall County, Kentucky, resident was recently sentenced in United States District Court, by Senior Judge Thomas B. Russell, to 51 months in prison, followed by a three year period of supervised release and was ordered to pay $109,064.94 in restitution for committing bank fraud and identity fraud announced United States Attorney John E. Kuhn, Jr.
Corey Thorson, 41, of Benton, Kentucky pleaded guilty to all charges in a six-count indictment on January 12, 2017 before Judge Russell. He was sentenced on Friday, May 19, 2017, and remains in federal custody.
Between May 2013, and December 2014, Thorson was employed at State Farm Insurance Agency. Thorson, during his employment with State Farm, had access to the personal information of his clients. Using their personal information, Thorson was able to apply for and receive numerous automobile loans under his clients' names. Thorson used their names, dates of birth, Social Security numbers, and forged his clients' signatures on the loan documents. Further, he was able to influence State Farm Bank to approve the loans. Thorson knew he did not have authority to apply for or obtain these loans, but did so anyways with the intent to defraud State Farm Bank.
This case was prosecuted by Assistant United States Attorney Nute A. Bonner, and was investigated by the Kentucky Department of Insurance and the Kentucky State Police.
This story was posted on 2017-05-23 00:57:12
Printable: this page is now automatically formatted for printing.
Have comments or corrections for this story? Use our contact form and let us know.
To sponsor news and features on ColumbiaMagazine, please use our contact form.
More articles from topic Kentucky:
Camtech Manufacturing Solutions opens facility in Science Hill
State prisoner now faces long sentence in Federal prison
Link: Story on sexual predator using free lessons to lure victims
KY charges dropped in pipe bomb case so U.S. case can proceed
Interstate 75 closure in Rockcastle Co. set for 22-24 May 2017
General Fund and Road Fund receipts for April 2017
Logan Countian charged with firearms, meth violations
Louisvillian charged with multiple firearms violations
Link: New form of local government coming to Pike County
PSC orders lower prices and refunds for B&H gas customers
View even more articles in topic Kentucky
Click for Info
Bank of Columbia
If You're Thinking of Selling,
Let Us Do the Yelling
Principal Broker & Auctioneer
Burton Real Estate
& Auction Service
Call Us For Appraisals
Click for Listings
On This Site
or Click Here
The Best of
Local Stories of
The Greatest Generation
Order Book or e-Book
See who's celebrating
Birthdays and Anniversaries
Special Events List
Find Great Stuff in
Antiques, Help Wanted,
Autos, Real Estate,
Legal Notices, More...
ColumbiaMagazine.com content is available as an RSS/XML feed for your RSS reader or other news aggregator.
Contact us: Columbia Magazine and columbiamagazine.com are published by D'Zine, Ltd., PO Box 906, Columbia, KY 42728.