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Odessans Indicted In Bank Fraud Case Over $400000
Lanny McDorman and Justine Woods, both of Odess, were indicted in federal court on one count each of bank fraud for a scheme against Commercial State Bank from 2012 to 2014. They allegedly used a BMRA to access funds and issued multiple fraudulent invoices. If convicted, they face up to 30 years in prison and fines up to $1 million. Assistant U.S. Attorney John Klassen prosecutes.
MENTIONED IN THIS ARTICLE
Lanny Wayne McDorman
Shorts Electric
Justine Jane Woods
U.S. Department of Justice
McDorman
Woods
BMRA
U.S
John Klassen