Nomination for Sheriff, ‘Shire reeve ’ of 'Land of Taney’ , Missouri John Matthew Gentry, born June 1st, 1977 , Springdale, Arkansas Matriarch MaryLouClarksonGentry Trump2020!
Nomination for Sheriff, ‘Shire reeve ’ of 'Land of Taney’
John Matthew Gentry, born
June 1st, 1977 , Springdale, Arkansas
Matriarch MaryLouClarksonGentry
Trump2020!
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I, the employee of Miss Dolly Parton, Opening year
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Branson developer admits fraud
Jul 17, 1992
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SPRINGFIELD, Mo. (AP) - A Branson developer pleaded guilty
today to bankruptcy fraud and money laundering, agreeing
to what prosecutors called the biggest forfeiture of concealed
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bankruptcy assets in U.S. history.
Federal prosecutors said Steve Redford, who sold time-share
units in the Branson area, conspired with others to conceal
nearly $5 million in cash and property from U.S. Bankruptcy Court.
Redford pleaded guilty to bankruptcy fraud and a single
count of conspiracy to commit bankruptcy fraud and money laundering.
He signed an agreement to forfeit more than $400,000 in
cash and his interest in real estate near Branson.
No sentencing date was scheduled. Redford faces a maximum
of 10 years in prison but likely will serve about 37 months
under a plea agreement, federal prosecutors said.
Co-conspirators were not named in the sealed plea agreement
because of an ongoing investigation, prosecutors said.
"Mr. Redford has accepted responsibility for his conduct
and also is assisting in concluding this investigation,"
his attorney, J.R. Hobbs, said in a statement.
Hobbs declined to answer questions.
"It's the largest forfeiture of its kind in the history
of the United States," said Assistant U.S. Attorney David
C. Jones, who is leading the prosecution.
Creditors forced Redford into bankruptcy in May 1991. He
filed a petition saying he owed $12.6 million to about 15,000
people and businesses but listing assets of only $41,900.
The government accused Redford of concealing assets by transferring
them to others. Investigators believe Redford has sufficient
assets to pay his creditors, Jones said.
Redford's holdings now are administered by bankruptcy trustee
Tom Carlson, who is charged with paying off creditors.
U.S. District Judge Russell Clark granted Jones' motion
to seal the plea agreement, saying, "Disclosure of this
plea bargain agreement could and probably would have an
effect on the ongoing investigation."
After the proceeding, Jones declined to answer questions
about the agreement or discuss whether Redford had agreed
to testify against others.
"Mr. Redford intends to make his extensive cooperation
fully known to the court at the time of sentencing," Cobbs
said in his statement.
In October, Missouri Attorney General William Webster acknowledged
testifying before a federal grand jury in Springfield about
land transactions involving Redford.
Webster said he was a member of a partnership that sold
a Springfield tract of land to Redford and others in August 1988.
At the time, Webster's office was investigating consumer
complaints about Redford's Taney County time-share resort, Treasure Lake.
Webster said he did not handle details of the sale of the
Springfield property and he did not know Redford was among
the buyers of the Springfield property.
When he found out, he contracted a private law firm to handle
complaints about Treasure Lake to avoid an apparent conflict
of interest, Webster said.