Tennessee man gets 3 years in tractor investment scheme

· May 17, 2018

A Tennessee man who pled guilty last August in a $43 million tractor supply investment scheme has received a three-year prison sentence and must pay $10 million in restitution to the victims. According to the Tennessean, Jeffrey Lynn Gentry, 40, was sentenced to 36 months behind bars, followed by three years of supervised release. His […]

Fake veterinarian admits to aiding $4.7M cattle fraud scheme

· May 2, 2018

A Missouri man has admitted he posed as a veterinarian in a $4.7 million cattle fraud scheme that spanned across 21 states. Secretary of State Jay Ashcroft’s Securities Division issued a consent order with Robert D. Hawkins, who consents to findings that he aided Cameron J. Hager in allegedly soliciting over 90 investors in the […]

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