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Articles→Tags fraud on a financial institution 1 2 >>
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Former Warsaw Attorney To Serve Seven Years In Prison After Violating Probation In Fraud, Theft Case

InkFreeNews.com Posted Mar 26, 2024  Updated: Mar 26, 2024 @ 4:16 PM

Former Warsaw attorney Scott Lennox will serve seven years in prison after violating his terms of probation following a criminal case in which he stole funds from the law firm he worked for.

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Posted in Archive 2024, Public Records Archive 2024 | Tagged fraud on a financial institution, kosciusko, Marshall County, plymouth, Scott Lennox, theft, warsaw | | Buy Photos | Contact Author

Former Warsaw Attorney Admits To Violating Probation; Sentencing Set For March 26

InkFreeNews.com Posted Feb 28, 2024  Updated: Feb 28, 2024 @ 4:33 PM

Former Warsaw attorney Scott Lennox has admitted to violating his terms of probation following a criminal case in which he stole funds from the law firm he worked for.

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Posted in Archive 2024, Public Records Archive 2024 | Tagged fraud on a financial institution, Marshall County, Scott Lennox, theft, warsaw | | Buy Photos | Contact Author

Former Warsaw Attorney To Admit To Probation Violation In Late February

InkFreeNews.com Posted Jan 30, 2024  Updated: Jan 30, 2024 @ 11:05 AM

Former Warsaw attorney Scott Lennox is scheduled to admit to violating his terms of probation following a criminal case in which he stole funds from the law firm he worked for.

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Posted in Archive 2024, Public Records Archive 2024 | Tagged fraud on a financial institution, Marshall County, probation violation, Scott Lennox, theft, warsaw | | Buy Photos | Contact Author

Lennox Denies Probation Violation; Pretrial Conference Scheduled For June

InkFreeNews.com Posted May 03, 2023  Updated: May 3, 2023 @ 4:27 PM

Former Warsaw attorney Scott Lennox has denied violating his terms of probation following a criminal case in which he stole funds from the law firm he worked for.

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Posted in Archive 2023, Public Records Archive 2023 | Tagged fraud on a financial institution, plymouth, probation violation, Scott Lennox, theft, warsaw | | Buy Photos | Contact Author

Former Warsaw Attorney Violates Probation In Fraud, Theft Case

InkFreeNews.com Posted Apr 07, 2023  Updated: Apr 7, 2023 @ 5:53 PM

Former Warsaw attorney Scott Lennox has violated his terms of probation following a criminal case in which he stole funds from the law firm he worked for.

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Posted in Archive 2023, Public Records Archive 2023 | Tagged fraud on a financial institution, probation violation, Scott Lennox, theft, warsaw | | Buy Photos | Contact Author

Man Arrested After Attempting To Cash Fraudulent Check At Warsaw Bank

InkFreeNews.com Posted Jan 31, 2023  Updated: Jan 31, 2023 @ 8:28 AM

A South Bend man was recently arrested after allegedly attempting to cash a fraudulent check at a Warsaw bank.

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Posted in Archive 2023, Public Records Archive 2023 | Tagged Dion Demont Smith, forgery, fraud on a financial institution, South Bend, warsaw | | Buy Photos | Contact Author

Five-Year Sentence For Stealing Checkbooks From Business

InkFreeNews.com Posted Jul 25, 2022  Updated: Jul 25, 2022 @ 2:56 PM

A Warsaw man received a five-year sentence after stealing checkbooks from a local business.

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Posted in Archive 2022, News Archive 2012 | Tagged Eric T. Scott, fraud on a financial institution, possession of cocaine, possession of paraphernalia, theft, warsaw | | Buy Photos | Contact Author

Syracuse Woman Accused Of Stealing Checks

InkFreeNews.com Posted May 26, 2020  Updated: May 26, 2020 @ 12:46 PM

Staff Report WARSAW – A Syracuse woman was arrested after allegedly stealing nearly $10,000 from a couple. Leah Nicole DeSomer, 21, 153 EMS D24 Lane, Syracuse, is charged with fraud on a financial institution, a level 5 felony. On Feb. 17, officers spoke with the couple at their … Read More

Posted in Archive 2020, Public Records Archive 2020 | Tagged a level 5 felony, fraud on a financial institution, Kosciusko County Jail, Leah Nicole DeSomer, syracuse | | Buy Photos | Contact Author

Two From Cromwell Arrested After Stealing Debit Card

InkFreeNews.com Posted Mar 27, 2020  Updated: Mar 27, 2020 @ 9:54 AM

CROMWELL — Two people from Cromwell were recently arrested after allegedly stealing a woman’s debit card and using it without permission. Jacklyn Ann Eckard, 22, 11963 N. Camelot Lane East, Cromwell, is charged with fraud on a financial institution, a level 5 felony; and theft, a level 6 … Read More

Posted in Archive 2020, Public Records Archive 2020 | Tagged Cromwell, fraud on a financial institution, Jacklyn Ann Eckard, kosciusko, Ligonier, Lonnie Eugene Miller, theft | | Buy Photos | Contact Author

Lennox Receives Suspended Sentence In Fraud, Theft Case

InkFreeNews.com Posted Feb 28, 2020  Updated: Feb 28, 2020 @ 3:27 PM

PLYMOUTH — Former Warsaw attorney Scott Lennox, 51, received a suspended sentence in Marshall County Superior Court 2 on Friday, Feb. 28, after stealing funds from the law firm he worked for. Lennox, who now lives in St. Clair, Mich., was charged with two counts of fraud on … Read More

Posted in Archive 2020, Public Records Archive 2020 | Tagged fraud on a financial institution, Scott Lennox, theft, warsaw | | Buy Photos | Contact Author

Former Attorney To Be Sentenced Friday For Fraud, Theft

InkFreeNews.com Posted Feb 27, 2020  Updated: Feb 27, 2020 @ 12:59 PM

WARSAW — Former Warsaw attorney Scott Lennox, 51, will be sentenced at 11 a.m. Friday, Feb. 28, in Plymouth, after stealing funds from the law firm he worked for. Lennox, who now lives in St. Clair, Mich., is charged with two counts of fraud on a financial institution, … Read More

Posted in Archive 2020, Public Records Archive 2020 | Tagged Failure to appear, fraud on a financial institution, Scott Lennox, theft | | Buy Photos | Contact Author

Former Local Attorney Suspended From Practicing Law

InkFreeNews.com Posted Nov 15, 2019  Updated: Nov 15, 2019 @ 3:39 PM

WARSAW — Former local attorney Scott Lennox, 51, Warsaw, has been suspended from practicing law after noncooperation in regards to pending allegations of professional and criminal misconduct. According to a court document filed Nov. 13 and signed by Loretta H. Rush, Chief Justice of Indiana, pursuant to Indiana Admission … Read More

Posted in Archive 2019, Public Records Archive 2019 | Tagged fraud on a financial institution, Scott Lennox, theft, warsaw | | Buy Photos | Contact Author

Ohio Man Arrested After Allegedly Stalking, Threatening Woman

InkFreeNews.com Posted Oct 11, 2019  Updated: Oct 11, 2019 @ 9:04 AM

SILVER LAKE — An Ohio man was arrested after allegedly stalking and threatening a woman. Eric Michael Seekings, 37, 521 Sugar St., Paulding, Ohio; also showing an address of 323 W. Walnut St., Deshler, Ohio; is charged with fraud on a financial institution and stalking, both level 5 … Read More

Posted in Archive 2019, Public Records Archive 2019 | Tagged criminal mischief, Deshler, Eric Michael Seekings, fraud, fraud on a financial institution, intimidation, Ohio, Paulding, Silver Lake, stalking | | Buy Photos | Contact Author

Florida Woman Arrested In Local Credit Card Fraud Case

InkFreeNews.com Posted Jul 29, 2019  Updated: Jul 29, 2019 @ 2:19 PM

WARSAW — A Florida woman was recently arrested after allegedly using a woman’s credit card without permission in 2018. Amber Nicole Bontrager, 39, 10715 Amos Ave., Hastings, Fla., is being charged with fraud on a financial institution, a level 5 felony; and two counts of fraud and forgery, … Read More

Posted in Archive 2019, Public Records Archive 2019 | Tagged Amber Nicole Bontrager, Flordia, forgery, fraud, fraud on a financial institution, Hastings, kosciusko | | Buy Photos | Contact Author

Couple Charged For Using Male’s Information To Commit Fraud

InkFreeNews.com Posted Nov 29, 2018  Updated: Nov 29, 2018 @ 9:01 AM

KOSCIUSKO — A couple has been charged with fraud after using a male’s identification information to forge checks. Nikoda Lynn Neff, 29, 555 N. Locke St., Nappanee, is being charged with fraud on a financial institution, a level 5 felony; and theft, a level 6 felony. Richard Williams, … Read More

Posted in Archive 2018, Public Records Archive 2018 | Tagged elkhart, forgery, fraud on a financial institution, identity deception, kosciusko, Nappanee, Nikoda Lynn Neff, Richard Williams, theft | | Buy Photos | Contact Author

Jail Bookings

InkFreeNews.com Posted Aug 28, 2018  Updated: Aug 28, 2018 @ 9:11 AM

Kosciusko The following people were booked in the Kosciusko County Jail: Elkhart The following people were booked in the Elkhart County Detention Facility:   Marshall The following people are booked in the Marshall County Jail:

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Posted in Public Records Archive 2018 | Tagged Alicia Sue Greene, Allen Wade Cooley Sr., Amber Rae Zollinger, Brenda Kae LaRue, Bristol, Bryce Patrick Conwell, Cody D. Collings, disorderly conduct, domestic battery resulting in serious bodily injury, Failure to appear, failure to comply, failure to pay, failure to stop after a vehicle accident, false informing, fraud on a financial institution, Heather Renee Serpe, Jackalyn Aileen Roberts, James F. Martin, Johnny Gomez, Jordan Edward Stone, Joseph Mwaura Waithira, Joseph Santana Gomez, kosciusko, Marty Wayne Friend, Mentone, probation violation, Reece Barret, Renee Kimberly Heintzelman, Ronald Lee Strieby, syracuse, Terri Carol Spring, theft, Tyler Shane Oden, warsaw, Wolcottville | | Buy Photos | Contact Author

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