Billings Man Admits To Wire Fraud In 43 Million Bank Loan Sch A billings businessman accused earlier this year of defrauding nearly a dozen banks across the country in a scheme to buy oil tankers admitted tuesday in new york to a federal charge of wire fraud. A billings man accused in a $43 million bank fraud scheme has admitted to wire fraud. todd capser, 47, pleaded guilty to the charge on tuesday in federal court for the southern district of new.
Billings Businessman Admits To Wire Fraud In 43m Bank L Billings a billings businessman accused earlier this year of defrauding nearly a dozen banks across the country in a scheme to buy oil tankers admitted tuesday in new york to a federal charge of. The sentencing of a billings businessman who admitted to a $43 million bank fraud scheme has been delayed after federal prosecutors in new york said they may have discovered more crimes. todd capser was initially scheduled to be sentenced friday in u.s. district court in new york city on federal charges of wire fraud and identity theft. A billings businessman accused earlier this year of defrauding nearly a dozen banks across the country in a scheme to buy oil tankers admitted tuesday in new york to a federal charge of wire fraud. todd capser, 47, appeared before a judge in the southern district of new york and pleaded guilty to count two of a three count indictment filed in early may. Billings man and former conrad burns staffer indicted in $43m fraud case. a billings man has been indicted for allegedly defrauding a canadian bank in an oil tanker scheme. todd capser, 47, was.
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