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ison and will serve a three year supervised release after his release from his initial prison term." The investigation began after he "submitted to Security National Bank a fraudulent Live Cattle Purchase Contract between MK Feedlots and what has been identified in the Indictment as Company A, wherein Company A purpor
as Vegas and photos of their closets filled with designer brand shoes, suits, dresses and handbags." US District Judge Michael W. Mosman "sentenced Ronnie Stevens, 51, to five years and 11 months, and Tina Ephrem, 44, to five years in prison after they had pleaded guilty to conspiracy to commit wire fraud." U
rison and will serve a three year supervised release after his release from his initial prison term." The investigation began after he "submitted to Security National Bank a fraudulent Live Cattle Purchase Contract between MK Feedlots and what has been identified in the Indictment as Company A, wherein Company A purpo
as Vegas and photos of their closets filled with designer brand shoes, suits, dresses and handbags." US District Judge Michael W. Mosman "sentenced Ronnie Stevens, 51, to five years and 11 months, and Tina Ephrem, 44, to five years in prison after they had pleaded guilty to conspiracy to commit wire fraud." U
rison and will serve a three year supervised release after his release from his initial prison term." The investigation began after he "submitted to Security National Bank a fraudulent Live Cattle Purchase Contract between MK Feedlots and what has been identified in the Indictment as Company A, wherein Company A purpo
as Vegas and photos of their closets filled with designer brand shoes, suits, dresses and handbags." US District Judge Michael W. Mosman "sentenced Ronnie Stevens, 51, to five years and 11 months, and Tina Ephrem, 44, to five years in prison after they had pleaded guilty to conspiracy to commit wire fraud." U
Entities connected to both Security National Bank and Ronnie Stevens
Christopher McGinley
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Vicky Ward
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Donald Trump
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Prince Andrew
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Stephen Hawking
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Wilbur Ross
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George W. Bush
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Marc Rich
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Virginia Giuffre
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Bill Clinton
PERSONBlake
PERSONLeon Black
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Julie K. Brown
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Prince Charles
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John F. Kennedy
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Michigan
LOCATION
Michael Jackson
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Chris Tucker
PERSONLandon Thomas Jr.
PERSONFBI
ORGANIZATION