Connect with us

Utah

Lehi man pleads guilty to fraud, conspiracy charges that originated in Utah, New Jersey

Published

on

Lehi man pleads guilty to fraud, conspiracy charges that originated in Utah, New Jersey


The Clarkson S. Fisher Constructing and U.S. Courthouse in Trenton, New Jersey. A Lehi man pleaded responsible Monday to prices in two separate circumstances in reference to a PPP fraud scheme in Utah and a bank card fraud scheme in New Jersey. (Google Maps)

Estimated learn time: 4-5 minutes

SALT LAKE CITY — A Utah man going through quite a few felonies linked to white collar crimes has pleaded responsible to prices in two separate fraud circumstances, one originating in Utah and the opposite in New Jersey.

Timothy Gibson, of Lehi, pleaded responsible Monday to financial institution fraud and two counts of constructing false statements to banks. The listening to occurred in federal court docket in Trenton, New Jersey.

In Utah, Gibson was initially charged in April with submitting false purposes to be able to get a Paycheck Safety Program mortgage. The PPP program was part of the CARES Act, which was signed into regulation in 2020 that supplied cash to people and companies financially broken due the COVID-19 pandemic.

Advertisement

Gibson and others — not named within the indictment — submitted a PPP mortgage software on-line to Mountain America Credit score Union on behalf of a enterprise known as 17 Paths LLC. The applying contained false details about the enterprise, saying that firm had seven workers, when it solely had one, in response to the plea settlement filed in Gibson’s Utah case. The applying additionally stated the typical month-to-month payroll was $56,000, when prosecutors say it was really round $5,000.

PPP mortgage data revealed by ProPublica present that an Eagle Mountain-based enterprise named 17 Paths LLC obtained $11,949 from Mountain America Credit score Union, although, Utah enterprise entity data don’t checklist Gibson as the corporate’s registered agent.

Gibson was additionally charged with making extra false statements on mortgage purposes for 2 separate Utah companies — Inventive Funding Group LLC and Polaris Improvement Group LLC. For Inventive Funding’s mortgage software, prosecutors stated the doc claimed the enterprise had eight workers when it solely had one, and the applying stated the enterprise had $66,000 in common month-to-month payroll bills when it really had none. For Polaris Improvement’s software, the doc stated it had 10 workers when it solely had one, and a mean month-to-month payroll of $83,000 when it really had none. The plea settlement acknowledges that each purposes contained false data.

The plea settlement additionally says that Gibson “suggested roughly 25 purchasers that they may apply for (PPP) loans utilizing false and fraudulent data.” Preliminary charging paperwork stated that Gibson advised purchasers they may use PPP mortgage cash to “develop their enterprise.”

Gibson was charged with these crimes in Utah final month, however court docket data point out he was already going through prices in New Jersey. Due to this, Gibson’s Utah prices was capable of be transferred to New Jersey, the place each circumstances had been prosecuted.

Advertisement

Federal court docket data point out that Gibson was indicted by a New Jersey grand jury in Might 2020 with conspiracy to commit wire fraud. He additionally pleaded responsible to the conspiracy cost throughout this court docket listening to on Monday. Gibson’s 2020 case stems from a scheme that concerned fraudulently acquiring airline miles and promoting the miles for money, in response to charging paperwork in New Jersey’s federal court docket.

Gibson and one other man, Aharon Lev, would open small-business accounts by means of a bank card firm utilizing the names of phony companies, in response to charging paperwork within the New Jersey case. Lev would recruit people to provide him their private data, like their Social Safety numbers, to be able to open the small-business accounts with the bank card firm, in response to a information launch from the U.S. Legal professional’s Workplace in New Jersey.

Lev allegedly would use these accounts to make purchases and generate rewards factors, and would then alternate the factors for airline miles. When the miles had been issued, Lev would cancel the purchases and promote the miles for money to Gibson, who would resell the factors to 3rd events, charging paperwork say. The 2 would then shut the fraudulent accounts earlier than they’d accrue annual charges or different bills.

The scheme, which occurred between January 2014 and Might 2016, brought on the bank card firm to pay roughly $8.2 million to airways for accepting the rewards factors in alternate for miles, in response to charging paperwork. Lev allegedly opened over 7,000 fraudulent accounts to facilitate the scheme. As of Friday, Lev’s case, which incorporates prices of aggravated id theft and wire fraud, was nonetheless pending.

The plea settlement in Gibson’s Utah case says that he’ll seemingly obtain a stipulated sentence of two years in jail. Nevertheless, the choose isn’t mandated to just accept the plea deal, and both the prosecution or the protection would be capable to withdraw from the settlement if the choose doesn’t settle for it. Every of the three prices carry most phrases of 30 years in jail and a most advantageous of $1 million.

Advertisement

Within the New Jersey case, Gibson faces a most sentence of as much as 20 years in jail. The New Jersey plea doc says Gibson will conform to pay at the very least $117,068 in restitution.

Gibson’s subsequent court docket look will probably be for his sentencing, which is scheduled to happen on Sept. 22 within the Trenton, New Jersey court docket.

Associated tales

Most up-to-date Utah police and courts tales

Jacob Scholl joined KSL.com as a reporter in 2021. He covers northern Utah communities, federal courts and expertise.

Extra tales you could be taken with



Source link

Advertisement

Utah

Utah expects two key players will return in 2025

Published

on

Utah expects two key players will return in 2025


During Monday’s press conference, Utah head coach Kyle Whittingham shared significant news about two key players, linebacker Levani Damuni and cornerback Kenan Johnson. Both have expressed their intention to return next season, a development that brings excitement and promise to the program.

Damuni had a standout 2023 campaign before a season-ending injury in April 2024. Known for his dominance, Damuni played in all 13 games last year, starting seven of them. He led the Utes with 87 tackles, including 2.5 tackles for loss and 0.5 sacks. His consistency was remarkable, registering double-digit tackles in five of his last six games. Damuni also tied for the team lead with 9.5 third-down stops, showcasing his ability to deliver in critical moments. Notably, he recorded a season-best 12 tackles in two games, including a top-five matchup against Washington and the Las Vegas Bowl against Northwestern.

Kyle Whittingham provides an update about his future at Utah

Johnson, another key contributor, started at cornerback in Utah’s 2024 season opener against Southern Utah. Unfortunately, his season was cut short due to injury, but his experience brings immense value. Before transferring to Utah, Johnson played 45 games with 11 starts at Georgia Tech from 2019-2023. In his final season at Georgia Tech, he started eight games, recording 29 tackles, two forced fumbles, four passes defended, and an interception. His defensive skills and experience will add depth and leadership to Utah’s secondary in 2025.

Advertisement

As Utah prepares to conclude its regular season against UCF on Friday at 8 p.m. ET on ESPN, the announcement of Damuni and Johnson’s returns provides a glimpse into a promising future for the Utes, setting the stage for continued success.



Source link

Continue Reading

Utah

Utah Jazz News: Is it time to panic about Cody Williams?

Published

on

Utah Jazz News: Is it time to panic about Cody Williams?


Cody Williams hasn’t quite taken off as we may have hoped. To authenticate this feeling, the Utah Jazz made the organizational decision to take Williams from Will Hardy’s active roster and drop him down for an assignment with the G-League affiliate Salt Lake Stars.

Quite an inauspicious beginning for a player that the Jazz were very high on as early as before the ping pong balls of the NBA draft lottery determined the draft order.

“If the Jazz had somehow gotten lucky and won the lottery, Williams would have been firmly in the mix to be the No. 1 pick,” shared insider Tony Jones, “The fact that he would have been in consideration should tell you how interested the Jazz were in the small forward.”

Attempting to hit on the right draft pick can often feel like playing the crane game in the entryway of a Walmart. Even though you’ve made every calculation and believe beyond all doubt that when you drop the claw, that Pompompurin plushie could slip through your delicate grasp, catch the nudge of an unsuspecting iPod Touch, or fall short in a million other ways before reaching the promised land.

Advertisement

Williams has an arduous journey ahead of him, and his next stop will be with the Jazz’s G-League squad. Too timid, too inconsistent, and too horrific as a shooter, Cody’s pro introduction hasn’t been comparable to his brother Jalen—who’s been tearing it up in OKC.

But Cody’s NBA exposure hasn’t been faith-promoting since the Las Vegas Summer League. In real NBA floor time, he’s been so invisible that Google isn’t even sure what he looks like.

Advertisement

I mean come on, Google.
Google Search

It isn’t fair to measure his trajectory with that of his older brother, but their shared blood will boil the waters of comparison for the rest of his career. The Jazz understand that to unlock their rookie’s ultimate potential, he’ll need to be brought along slowly.

I’m sure the question at the head of this article has been burning a hole in your mind. Should we hit the panic button on Utah’s rookie out of Colorado?

Advertisement

The short answer is no—the longer answer is no way, Co-day (too much?). Keep in mind this is a player who turned 20 years old only 6 days ago (happy belated birthday, sorry your present kind of sucks), and it’s far from uncommon to see a rookie spend time in the G League to get more reps, build some confidence, and develop their game while distanced from their team.

Taylor Hendricks and Brice Sensabaugh both spent time with the Stars for much of their rookie campaigns before contributing to Utah’s rotation. Cody has plenty to gain from a brief developmental sabbatical.

In the 2024-25 season, Cody is averaging 3.1 points, 2.3 rebounds, and 1.2 assists per night on nightmare-like shooting splits of 27/19/60—a far cry from his collegiate output of 55/41/71.

Be patient with Williams, because we’re only in the first chapter of his NBA novel.



Source link

Advertisement
Continue Reading

Utah

Utah family creates 'Giving Gallery' to spread joy of art

Published

on

Utah family creates 'Giving Gallery' to spread joy of art


COTTONWOOD HEIGHTS, Utah — You might have heard of little libraries in neighborhoods, but have you heard of Giving Galleries?

A family in Cottonwood Heights is using their love for art to bring joy to those around them.

On the corner of Promenade and Camino is Abigail Bradshaw.

“I’m standing next to an art gallery, my art gallery. That’s my house,” she proudly said.

Advertisement

Abigail is showing her tiny art gallery filled with pieces made by her family and others who want to contribute. This home used to be her great-grandmother’s.

“She was an artist, and so, I wanted to continue that legacy,” said Katie Bradshaw, Abigail’s mom. They found a box, painted it, propped it up, and filled it with tiny art. Anyone can just look at the art, pick up something they like, or put their own piece inside.

Miles Jacobsen is a friend who saw what the Bradshaws were doing and added his artwork to the box.

For people who want to make their own masterpieces, there is also a box of free art supplies in the gallery box. You can come by to pick up paint, paintbrushes, and tiny canvasses to create your own art, which you can drop off at the “giving gallery” to bring joy to someone else.

“I feel really glad that people come and get some art and put it in there,” said Abigail.

Advertisement

Filling the box is something Katie does with her kids.

“I hope that they can carry this with them, that they continue sharing art, no matter where they are,” she said.

Spreading joy to everyone who walks by, and letting the cycle continue.

“I want them to feel happy and glad that they got some, so they could return some back here,” added Abigail.





Source link

Advertisement
Continue Reading

Trending