Jury Returns Verdict In Bank Fraud Case - KCBD NewsChannel 11 Lubbock

6/13/05

Jury Returns Verdict In Bank Fraud Case

Monte Hasie Monte Hasie

The verdict is guilty for two Lubbock businessmen, accused of trying to defraud State National Bank.

Late Monday afternoon, a federal jury found Monte Hasie and Tom Darden guilty of conspiracy to commit bank fraud. The conviction included 26 guilty counts for Darden and 22 guilty counts for Hasie.

The judge has not yet set the sentencing phase of the trial.

Courts & Crime
Take a look at the Courts & Crime news from around Lubbock

  • Local News on KCBD.comNewsMore>>

  • GOP health bill on the brink hours from House showdown vote

    GOP health bill on the brink hours from House showdown vote

    Thursday, March 23 2017 8:07 AM EDT2017-03-23 12:07:30 GMT
    Thursday, March 23 2017 8:07 AM EDT2017-03-23 12:07:30 GMT

    A late-night meeting of moderate-leaning members Wednesday broke up without resolution or a deal as most lawmakers left out of side exits and avoided talking to reporters.

    A late-night meeting of moderate-leaning members Wednesday broke up without resolution or a deal as most lawmakers left out of side exits and avoided talking to reporters.

  • London attacker born in Britain, previously investigated

    London attacker born in Britain, previously investigated

    Thursday, March 23 2017 8:07 AM EDT2017-03-23 12:07:21 GMT
    Thursday, March 23 2017 8:07 AM EDT2017-03-23 12:07:21 GMT

    Investigations are continuing around Parliament, but lawmakers are expected to go ahead with plans to reconvene in a show of solidarity.

    Investigations are continuing around Parliament, but lawmakers are expected to go ahead with plans to reconvene in a show of solidarity.

  • AP Exclusive: US probes banking of ex-Trump campaign chief

    AP Exclusive: US probes banking of ex-Trump campaign chief

    Thursday, March 23 2017 6:38 AM EDT2017-03-23 10:38:06 GMT
    Thursday, March 23 2017 6:38 AM EDT2017-03-23 10:38:06 GMT

    Information about Paul Manafort's offshore financial transactions was turned over earlier this year to U.S. agents working in the Treasury Department's Financial Crimes Enforcement Network by investigators in Cyprus at the U.S. agency's request, a person familiar with the case said.

    Information about Paul Manafort's offshore financial transactions was turned over earlier this year to U.S. agents working in the Treasury Department's Financial Crimes Enforcement Network by investigators in Cyprus at the U.S. agency's request, a person familiar with the case said.

Powered by Frankly