HUD Archives: News Releases

1997 HUD DEBARMENT ACTIONS

NAME		CITY/STATE	DB TERM	OFFENSE	SENTENCE
Frederick G. Davis		Bryan, TX	3 yrs	Conspiracy to commit bank fraud	Imprisonment for 30 months; restitution of $10,800
Tony Sellers		Waco, TX	3 yrs	Conspiracy to commit bank fraud	Imprisonment for 5 months followed by 5 months in a halfway house; restitution of $1,800
Richard "Dick" Stuart		Vidor, TX	3 yrs	Conspiracy to commit bank fraud	Imprisonment for 33 months; restitution of $3,600
Tony Welch		College Station, TX	3 yrs	Concealment or failure to make known a felony	Probation for 3 years; fine of $5000

PROPOSED DEBARMENT

NAME		CITY/STATE	DB TERM	OFFENSE	SENTENCE
Alice Barber		College Station, TX	3 yrs	Conspiracy; Bank fraud and aiding and abetting bank fraud	Imprisonment for 51 months as to count 1 and 51 months as to count 5 (to be served concurrently); $5,000 in restitution
Roy Barker, Jr.		Vidor, TX	3 yrs	Conspiracy to commit bank fraud	Imprisonment for 21 months
Britt Fuston Bartell		Coleman, TX	3 yrs	Conspiracy to commit bank fraud	Imprisonment for 15 months; restitution of $18,000
Clifford Bell		Waco, TX	2 yrs	Conspiracy to commit bank fraud	Probation for 5 years; restitution of $3,600
Jenny Bohannon		Valley Mills, TX	3 yrs	Conspiracy to commit bank fraud	Imprisonment for 15 months; restitution of $2,400
James W. Bumpers, Jr.		Lorena, TX	3 yrs	Conspiracy to commit bank fraud	Imprisonment for 33 months
Max Cain, Sr.		San Antonio, TX	5 yrs	Conspiracy; Bank fraud and aiding and abetting bank fraud	Imprisonment for 60 months for each of three counts (to be served concurrently); restitution of $500,000
James M. Caldwell		Nacogdoches, TX	2 yrs	Conspiracy; Bank fraud and aiding and abetting bank fraud	Imprisonment for 33 months for each of two counts (to be served concurrently); restitution of $1,800
Jimmy Ray Carlisle		Hewitt, TX	3 yrs	Conspiracy to commit bank fraud	Imprisonment for 4 months followed by confinement in halfway house for 4 months; restitution of $7,200
Johnny Carlisle		Waco, TX	3 yrs	Conspiracy to commit bank fraud	Probation for 5 years; restitution of $7,200
Billy Wayne Cox, Jr.		Boerne, TX	5 yrs	Conspiracy; Bank fraud and aiding and abetting bank fraud	Imprisonment for 51 months for each of two counts (to run concurrently); 10 months for a third count (to run consecutively); restitution of $600,000
James Cox		Austin, TX	5 yrs	Conspiracy to commit bank fraud	Imprisonment for 46 months; restitution of $500,000
Sammie Davis		San Antonio, TX	3 yrs	Bank fraud and aiding and abetting bank fraud	Imprisonment for 13 months; fine of $1,800
Janet Dees		Montgomery, TX	3 yrs	Conspiracy to commit bank fraud	Imprisonment for 15 months; restitution of $2,400
Darrel "Paul" Freeman		Daisetta, TX	5 yrs	Conspiracy; Bank fraud and aiding and abetting bank fraud	Imprisonment for 37 months for each of two counts (to run concurrently); restitution of $5,000
Robert Harvey		Houston, TX	3 yrs	Concealment or failure to make known a felony	Probation for 3 years; fine of $10,000
Timothy Dale Howard		Bryan, TX	5 yrs	Bank Fraud	Imprisonment of 16 months; restitution of $500,000
Mason Long		Caldwell, TX	5 yrs	Conspiracy; Bank fraud and aiding and abetting bank fraud	Imprisonment for 60 months for each of two counts (to run concurrently); 3 months for a third count (to run consecutively); restitution of 500,000
Patrick "Rick" Malmstrom		Little Rock, AR	3 yrs	Conspiracy; Bank fraud and aiding and abetting bank fraud	Imprisonment for 24 months for each of two counts (to run concurrently); restitution of $5,000
Larry Meinzer		Cleburne, TX	3 yrs	Aiding and abetting	Imprisonment for 5 months followed by 5 months in a halfway house restitution of $7,126
Tammy Morrow		Nacogdoches, TX	3 yrs	Aiding and abetting	Imprisonment for 15 months
Arnold "Gene" Trout		Sommerville, TX	3 yrs	Conspiracy; Bank fraud and aiding and abetting bank fraud	Imprisonment for 30 months for each of two counts (to run concurrently); restitution of $5,000
Glenn R. Whitecotton		Roswell, NM	5 yrs	Bank fraud	Imprisonment for 27 months; restitution for $500,000

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Content Archived: January 20, 2009