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Dr. Ronald P. Rogers CHIROPRACTOR Support for your body's natural healing capabilities 270-384-5554 Click here for details 
  
Columbia Gas Dept. GAS LEAK or GAS SMELL Contact Numbers 24 hrs/ 365 days 270-384-2006 or 9-1-1 Call before you dig 
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Former wealth manager for athletes sentenced in Lexington, KY Former wealth manager for professional athletes sentenced for wire fraud, identity theft, and money laundering Click on headline for complete story From U.S. Attorney's Officer U.S. Department of Justice, Eastern District of Kentucky LEXINGTON, KY – Leon A. Smith, a former wealth manager for professional athletes, was sentenced today to 51 months in federal prison for stealing nearly $1.3 million from his clients and misusing their identities. U.S. District Court Judge Joseph M. Hood sentenced 45-year-old Smith, now of Batesville, Indiana, for wire fraud, identity theft, and money laundering. In addition to the 51-month term of incarceration, Judge Hood ordered Smith to forfeit $1,298,506.82, the approximate gross proceeds of his offense. During two separate guilty plea hearings in November and December 2017, Smith admitted that he had misused his clients’ personal and financial information to transfer their funds into his own bank accounts and to open unauthorized credit cards and other lines of credit in their names. Smith also admitted that he concealed his activities from his clients by changing passwords to restrict his clients’ access to their accounts and by fabricating expense reports that used fake expenses to explain the low account balances that resulted from his thefts. Smith admitted that this scheme began in September 2011 and continued through January 2015. Robert M. Duncan, Jr., United States Attorney for the Eastern District of Kentucky; Christopher Altemus, Special Agent in Charge, IRS-CI; Amy Hess, Special Agent in Charge, FBI; and Lawrence Weathers, Chief of the Lexington Police Department, jointly announced the sentence. The investigation was conducted by the IRS-CI, the FBI, and the Lexington Police Department. The United States was represented by Assistant United States Attorneys Andrew T. Boone and Kathryn M. Anderson This story was posted on 2018-04-09 15:20:48
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Have comments or corrections for this story? Use our contact form and let us know. More articles from topic Kentucky:
Independent Stave to build $66.5 Million cooperage in Morehead Belden facility sold, to re-open, with 250 jobs in Monticello, KY KY AG requests answers from FB CEO on alleged privacy breach DA Russell Coleman announces surge to fight violent crime Gov. & First Lady Bevin kickoff April Prevent Child Abuse Month Hazard, KY woman pleads guilty to theft of guardianship funds KY to try Wall of Sound to battle invasive Asian Carp KFW experiments with tournament rules at Lake Cumberland PSC cuts KU and LG&E bills to reflect tax changes Sen. Max Wise's Legislative Update - Fri 16 Mar 2018 View even more articles in topic Kentucky |
 
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