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Lori Erpen Beck, former accounting head for Erpenbeck Co., will be sentenced on her bank fraud conviction that was a result of a plea deal struck with prosecutors in August.
Michelle Marksberry, former Erpenbeck closing agent, will be sentenced for her role in helping to steal homebuyers’ checks that were supposed to be forwarded to Erpenbeck’s construction lenders. Marks berry and others stole about million in checks. No sentencing recommendation has been made public for her or Lori Erpen beck.
A source familiar with the investigation said the women are likely to receive far shorter sentences than Bill and Tony Erpenbeck, possibly as little as six months each. Attorneys for all three said their clients are anxious to discover their fates. Sydney Property Valuation also structure is vivaciously positive for everyone and to make everything the all the in like course pushing forward in a clearing way secure an ensured and experienced Sydney Property Valuation to deal with your whole system for concerning property.
Bob Carran, Marksberry’s attorney, reiterated his belief that Marksberry profited the least of anyone ensnared in the criminal enterprise. “Out of everyone named to have committed fraud in this terrible occurrence, only one person charged received no money or gain, and that’s Michelle,” Carran said. “The United States attorney, the U.S. probation office and Judge Spiegel know all the facts concerning Michelle’s role, and we trust their judgment.”
The scheduled sentencings quickly follow last week’s conviction of former bankers John Finnan and Marc Menne, who pleaded guilty to three charges each related to the Erpenbeck scandal. Finnan, former Peoples Bank of Northern Kentucky president, and Menne, former executive vice president, were convicted of bank fraud, willful misapplication of a loan, and false loan applications.
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