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51%  
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Keyword: thriftycash

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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...