Margurite mary cofell
Web30 sep. 2024 · LITTLE FALLS, Minn. — A former Little Falls credit union CEO has been sentenced to 96 months in prison for orchestrating a multimillion-dollar credit union fraud scheme. Margurite Mary Cofell, 62, Little Falls, pleaded guilty on April 3 to one count of credit union fraud and was sentenced Tuesday, Dec. 3,... Web21 feb. 2024 · Attorney(s) appearing for the Case. Margurite Mary Cofell, Reg. No. 21977-041, FCI Waseca, PO Box 1731, Waseca, MN 56093, for plaintiff. Ana H Voss , Kristen Rau , Assistant United States Attorneys, UNITED STATES ATTORNEY'S OFFICE, 300 South 4th Street, Suite 600, Minneapolis, MN 55415, for defendant.
Margurite mary cofell
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WebView Margurite Cofell's record in Little Falls, MN including current phone number, address, relatives, background check report, and property record with Whitepages. Menu Log In Sign Up Web4 apr. 2024 · Margurite Mary Cofell, former president/manager/CEO of the St. Francis Campus Credit Union in Little Falls, appeared at 10 a.m. Wednesday, April 3, in U.S. …
WebMarguerite Armitta Wiper was born on month day 1903, at birth place, to Earl Dufferin Cofell and Martha Ann Cofell. Marguerite had 4 siblings: Lula Mae Gertrude Sanford … http://citationplease.com/Judicial/Details?id=USCOURTS-mnd-0_22-cv-02895
WebCOFELL, MARGUERETT Married 1973 HOLDRIDGE, ELLERY COFELL, MARGUERETT Married 1912 MAINS, ORSON in MICHIGAN COFELL, MARGUERITE Married 1923 WIPER, CLAIR in CANADA COFELL, MARGUERITE Married 1923 WIPER, IVAN COFELL, MARIE Married 1954 FROM, RICHARD COFELL, MARIE Married 1940 … WebNOTICE OF PROHIBITION WHEREAS on or about December 3, 2024, Margurite Mary Cofell (“Cofell”) was sentenced on the charge of Credit Union Fraud, 18 U.S.C. § 1344, a charge to which she previously pleaded guilty, in the District Court for the District of Minnesota, in connection with her employment at St. Francis Campus Employees Credit …
Web5 dec. 2024 · Margurite Mary Cofell, 62, Little Falls, pleaded guilty on April 3 to one count of credit union fraud and was sentenced Tuesday, Dec. 3, in U.S. District Court in St. Paul, U.S. Attorney Erica H....
WebMargurite Cofell's birthday is 04/02/1957 and is 65 years old. Little Falls, MN, is where Margurite Cofelllives today. In the past, Margurite has also been known as Margurit Cofell, Margurite M Zupko and Margurite M Cofell. President at St Francis Campus Credit Union is presently Margurite's occupation. injecting into eyeballWeb4 apr. 2024 · Margurite Mary Cofell, former president/manager/CEO of the St. Francis Campus Credit Union in Little Falls, appeared at 10 a.m. Wednesday, April 3, in U.S. … mn wild hats for menWeb16 mei 2024 · ORDER denying 79 Motion for Compassionate Release from Custody as to Margurite Mary Cofell (1). (Written Opinion) Signed by Judge Wilhelmina M. Wright on … mn wild head coachWebCofell v. United States of America United States District Court District of Minnesota Case #: 0:22-cv-02895 ... RECOMMENDATIONS and denying as moot 2 Application to Proceed in District Court without Prepaying Fees or Costs filed by Margurite Mary Cofell. Case dismissed. (Written Opinion) Signed by Judge John R. Tunheim on 2/21/2024.(HMA) mn wild head coachesWebMargurite Cofell is on Facebook. Join Facebook to connect with Margurite Cofell and others you may know. Facebook gives people the power to share and makes the world … mn wild hat tricksWeb7 mrt. 2024 · More than five years after the financial collapse of a Minnesota credit union, its former president/CEO will appear in federal court to face allegations that she stole at … injecting ipamorelinWeb5 dec. 2024 · United States Attorney Erica H. MacDonald today announced the sentencing of MARGURITE MARY COFELL, 62, to 96 months in prison for orchestrating a … mn wild healthy scratches