Gary E. Matthews, 78, and Monte J. Brannan, 67, both of Peoria, are charged with mail fraud, money laundering conspiracy, and money laundering. The 67-years old suspect faces an additional three counts of concealment of bankruptcy assets. It is unclear if they have acquired legal representation.
Emmitt T. Tiner, 53, and Matissia S. Holt, 41, both of O’Fallon, IL, are charged in a 54-count indictment for running an extortion scheme, money laundering, mail fraud, wire fraud, health care fraud, aggravated identity theft, using a false social security number, and sending threatening communications. Attorney information was not available.
Andrey Kovalenko, 52, of Bedford, OH, is charged with 10 counts of mail fraud. It is unclear if has acquired the services of an attorney.
Named in the indictments are Tarnavis A. Lee, 41, owner of Lee’s Toddler Town, Inc.; Demetra M. Jackson, 41, owner of Jitter Bugs, Inc.; Elizabeth McFarland, 46, owner of Tater Tots, Inc.; and LaShanda Hudson, 39, owner of a daycare business in her name. The four women are charged with multiple counts of mail fraud, wire fraud, and money laundering. It is unclear if they have acquired legal representation.
The indictment charges Georg Ingenbleek, 54, of Germany with four counts of money laundering, two counts of mail fraud, and one count of obstruction of justice. It is unclear if he has acquired legal representation.