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51%  
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Keyword: raymondmontoya

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  • Cheyenne Man, 22, Gets Prison Sentence for Bank Fraud

    07/10/2004 8:53:08 AM PDT · by Theodore R. · 2 replies · 744+ views
    Cheyenne Wyoming Tribune-Eagle ^ | 07-10-04 | Lowell, Jessica
    22-year-old gets prison sentence By Jessica Lowell rep5@wyomingnews.com Published in the Wyoming Tribune-Eagle CHEYENNE - A Cheyenne man who pleaded guilty in April to charges of bank fraud and money laundering was sentenced Friday to 25 months in federal prison and five years of supervised release. Raymond Peter Montoya, 22, also was ordered to pay restitution totaling $350,000. Court papers say Montoya was working at First Interstate Bank as a teller when he started taking money from the account of Thrifty Cash Services in October 2002. He faked 35 transactions over the course of a year. The money funded an...
  • Cheyenne Bank Teller, 22, Pleads Guilty to Fraud

    04/17/2004 3:36:57 AM PDT · by Theodore R. · 16 replies · 476+ views
    Cheyenne Wyoming Tribune-Eagle ^ | 04-17-04 | Lowell, Jessica
    Teller pleads guilty to fraud By Jessica Lowell rep5@wyomingnews.com Published in the Wyoming Tribune-Eagle CHEYENNE - Raymond Peter Montoya was living large. He drove a Lincoln Navigator, a Lexus and a Volkswagen Jetta. He had put down a deposit on a Mercedes Benz at a dealership in Colorado. The 22-year-old told his co-workers that he had a trust fund that paid him $8,000 to $10,000 a month, and that's how he paid for his cars and trips to places like Miami, Las Vegas, Arizona and Beverly Hills as well as for jewelry and designer clothes. He told his family he...