Webb18 dec. 2024 · OWENSBORO, Ky. (AP) — A Kentucky man and a North Carolina man were convicted last week of conning investors out of millions of dollars in a Ponzi scheme, according to the US Attorney’s Office for the Western District of Kentucky. Richard Maike of Owensboro, Kentucky was sentenced to 10 years in federal prison for operating the … Webb27 juli 2024 · Jul. 27—The state's witness who testified against Owensboro resident Richard G. Maike and his co-defendants Monday underwent hours of cross-examination Tuesday, as defense attorneys attempted to cast doubt on the witness' credibility and version of events. Maike, Doyce G. Barnes and Faraday Hosseinpour are on trial in U.S. …
Richard Maike — OfficialUSA.com Records
Webb8 sep. 2024 · Richard G. Maike, the Owensboro man charged with defrauding investors … WebbRichard was born on 06.01.68. Richard's age is 54. 3741 Briarcliff Trce, Owensboro, KY is the residential address for Richard. This is a business registration address for Finance Ventures LLC. Velocity International Marketingis connected to this place. Here is Richard's phone number — (270) 685-4562(Bellsouth Telecommunications, LLC). copper flare dishwasher connection
Owensboro man among three found guilty in pyramid scheme
Webb23 apr. 2024 · Court: UNITED STATES DISTRICT COURT WESTERN DISTRICT OF KENTUCKY OWENSBORO DIVISION. Date published: Apr 23, 2024. Citations Copy Citation. CRIMINAL ACTION NO. 4:17CR-00012-JHM (W.D. Ky. Apr. 23, 2024) ... Richard G. Maike, for leave to file a motion to suppress exceeding 25 pages [DN 273] is GRANTED. Webb18 dec. 2024 · Richard Maike, of Owensboro, Kentucky, was sentenced to 10 years in federal prison for running the pyramid scheme in 2013 and 2014 through a company called Infinity 2 Global or I2G. Co-defendant Doyce Barnes, of Goldsboro, North Carolina, was sentenced to four years for his role in the scheme. Webb8 sep. 2024 · An Owensboro, Kentucky man awaits his sentencing after being found guilty of multiple federal offenses on Wednesday. Court documents show 55-year-old Richard G. Maike of Owensboro was found guilty of Conspiracy to Commit Mail Fraud, Conspiracy to Commit Securities Fraud, nine counts of Money Laundering, and two counts of … famous hotels with restaurants in philly