53 岁的雷克斯堡男子凯利·瑞安·麦坎德利斯因诈骗建筑合作伙伴超过 580,000 美元被判处 65 个月联邦监禁。
53-year-old Rexburg man, Kelly Ryan McCandless, sentenced to 65 months in federal prison for defrauding construction partners of over $580,000.
53 岁的雷克斯堡男子凯利·瑞安·麦坎德利斯因诈骗其建筑合作伙伴超过 580,000 美元而被判处 65 个月的联邦监禁。
53-year-old Rexburg man, Kelly Ryan McCandless, was sentenced to 65 months in federal prison for defrauding his construction partners out of over $580,000.
2017 年,麦坎德利斯与另外两人合作,在爱达荷州雷克斯堡建造了一栋拥有 96 张床位的学生宿舍。
In 2017, McCandless and two others formed a partnership to build a 96-bed student housing property in Rexburg, Idaho.
麦坎德利斯伪造了分包商发票和银行提款请求,非法使用分包商的签名来提取高于项目发票金额的贷款收益。
McCandless falsified subcontractor invoices and bank withdrawal requests, unlawfully using subcontractors' signatures to withdraw loan proceeds at a higher amount than what was invoiced for the project.