![]() ![]() MUGSHOTS.COM DOES NOT PROVIDE CONSUMER REPORTS AND IS NOT AĬONSUMER REPORTING AGENCY. ARRESTS DO NOT IMPLY GUILT AND CRIMINAL CHARGES ARE MERELYĪCCUSATIONS,EVERYONE IS PRESUMED INNOCENT UNTIL PROVEN GUILTY IN A IF THE COURT SAW FIT TO EXPUNGE YOUR RECORD,SO WILL WE, FREE OFĬHARGE. WE HAVE OUTLINED UNDER OUR RECORD MAINTENANCE POLICY WHAT WE WE DO NOT ACCEPT PAYMENT FOR REMOVAL OF ARREST INFORMATION AND/OR PROTECT THE PRESS FROM THOSE VERY SAME "MUGSHOT LAWS". PUBLIC FROM FEES FOR REMOVAL OF ONLINE MUGSHOTS AND TO FURTHER NOT ALL “MUGSHOT LAWS” WERE CRAFTED TO PROTECT THE PUBLIC BY INFORMING THE PUBLIC OF ARRESTS AND TO HOLD LAW ENFORCEMENTĪCCOUNTABLE FOR THE HUMANE TREATMENT OF ARRESTEES. MOST OF, IF OPEN RECORD LAWS WERE WRITTEN TO PROTECT THE WEīELIEVE IN THE CONSTITUTION AND OUR FIRST AMENDMENT RIGHT TO PUBLISH OURĬONTENT REVOLVES AROUND CRIME, ARRESTS AND THE FIRST AMENDMENT. WRITE THOUSANDS OF NEWS STORIES A YEAR, MOST WANTED STORIES,ĮDITORIALS (UNDER CATEGORIES - BLOG) AND STORIES OF EXONERATIONS. However, his sentence will be imposed by the court after consideration of the United States Sentencing Guidelines and the federal statute governing the imposition of IS A NEWS ORGANIZATION. Lee faces a maximum penalty of 30 years in prison. Lee is currently scheduled to appear for sentencing before Chief Judge Karen K. The United States was represented at trial by Assistant United States Attorneys Kathryn Anderson and Paul McCaffrey. Duncan, Jr., United States Attorney for the Eastern District of Kentucky Joseph Moriarty, Federal Deposit Insurance Corporation, Office of Inspector General and Amy Hess, Special Agent in Charge, Federal Bureau of Investigation, jointly announced the verdict. Prior to trial, Fannin had pleaded guilty to conspiracy to commit bank fraud. BB&T lost more than $248,000 as a result of Lee’s fraudulent conduct. Of the $250,000 gained through this scheme, Fannin spent at least $120,000 at casinos in the area. Lee then had this loan again extended, in July 2015, just two months before he resigned from BB&T. Almost all of this money actually went to Fannin. Then, in January 2015, Lee had documents prepared, which he again had Chelsea Stone sign, to get a new loan that would pay off the November 2014 loan and pay out an additional $149,212.50. In November 2014, Lee had more documents prepared, which he also had Chelsea Stone sign, to get a new loan to pay off Stone’s outstanding $100,000 obligation. The BB&T check issued for the loan was deposited into Paul Fannin’s bank account. Lee misrepresented to BB&T that the loan was intended to expand Stone’s embroidery business however, Stone owned no such business. Rather than follow BB&T’s protocols, Brent Lee suggested to Fannin that they use Chelsea Stone to get a new loan from BB&T, the proceeds of which would go directly to Fannin.Īdditionally, in October 2014, Lee had Stone sign numerous documents to obtain a commercial loan from BB&T, in the amount of $100,000. ![]() When BB&T officials became concerned with the pace of progress on the project, compared with the amount of loan funds dispersed, BB&T downgraded the loan and required that Lee and Fannin follow certain protocols and procedures designed to keep a closer watch on the project before releasing more money to Fannin. Fannin, who was one of Lee’s major clients, had an outstanding loan with BB&T for $950,000, for developing an 8-unit townhome project called Stone Crest Properties. Fannin, 49, a residential developer from Van Lear, and Chelsea Stone, 25, Fannin’s daughter residing in Georgetown, to commit bank fraud. The evidence established that Lee, while a Market President for BB&T, conspired with Paul D. The jury returned its verdict after a 3-day trial. Lee, 41, of Pike County, Ky., was convicted by a federal jury yesterday, of conspiracy to commit bank fraud, two counts of aiding and abetting bank fraud, two counts of misapplication of bank moneys by a bank employee, and four counts of making unauthorized obligations by a bank employee. ![]()
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