Figure in Loomis investment fraud receives 5-year sentence

Figure in Loomis investment fraud receives 5-year sentence. Unlike Warren, who admitted to fraud that cost victims nearly $20 million, Cavell’s plea was confined to his part in a theft of more than $7.4 million from a now-defunct Florida mortgage lender, part of a complex scam orchestrated by Warren.

The Loomis Fargo Bank Robbery was a robbery of $17.3 million in cash from the Charlotte, North Carolina, regional office vault of Loomis, Fargo & Co. on the evening of October 4, 1997. The robbery was committed by Loomis vault supervisor David Scott Ghantt, his married girlfriend Kelly Campbell (a former Loomis co-worker), Steve Chambers, his wife Michelle Chambers, Michael Gobbies, and four.

Loomis and five other defendants are also charged in a 50-count indictment with costing lenders $10 million in losses through two mortgage fraud schemes. prosecutors said all three frauds were operated through Loomis Wealth Solutions, which was based in California and also worked with investors in Illinois, Washington and elsewhere from 2006.

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Loomis Sayles Investment Grade Fixed Income Fund. During Past 5 Years.. on a delayed basis, such that the Fund may not receive the. may not be entitled to rely on the anti-fraud protections of the federal securities.. Although the Fund has procedures designed to determine the fair value of foreign.

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The original set of thieves, who lifted the cash from a Loomis Fargo vault in October 1997 in the largest such heist in U.S. history, became known as "the gang that couldn’t steal straight." "Today’s sentences mark the end of the ‘Loomis Fargo Heist’ case," said U.S. Attorney Bob Conrad Jr.

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Convicted in 1983, she was sentenced to life imprisonment with a 25 year mandatory sentence on the murder charge and received another 30 years for conspiracy. the murder conviction was later overturned by she continues to serve time on her fraud and conspiracy convictions.