District of Idaho - United States Department of Justice
1 day ago · Douglas Worman, 64, of Coeur d’Alene was sentenced to 46 months in federal prison for his convictions for engaging in a scheme to defraud J.S. Richards Forestry Management out of more than $2.5 million, U.S. Attorney Josh Hurwit announced today. A federal jury convicted Worman of 17 counts of wire fraud relating to his factoring scheme after a …
Coeur d'Alene man gets nearly 4 years in prison for multimillion …
1 day ago · Douglas Worman entered, through his company, Worman Forest Management, into a factoring agreement in 2010 with J.S. Richards Forestry Management to sell millions of dollars of Worman Forest ...
Coeur d'Alene man gets federal prison for $2.5 million wire fraud ...
1 day ago · After a six-day trial in August 2024, a jury convicted Douglas Worman, 64, of Coeur d’Alene, of 17 counts of wire fraud relating to his factoring scheme. Jurors acquitted Worman of five counts ...
Coeur d'Alene man sentenced to 46 months for defrauding …
1 day ago · COEUR D'ALENE, Idaho — A Coeur d'Alene man was sentenced to nearly four years in prison for defrauding a forestry management company out of more than $2.5 million. Douglas Worman, 64, was ...
Idaho State News Coeur d’Alene Man Sentenced for Multimillion …
1 day ago · (Coeur D’Alene, ID) Douglas Worman, 64, of Coeur d’Alene was sentenced to 46 months in federal prison for his convictions for engaging in a scheme to defraud J.S. Richards Forestry Management out of more than $2.5 million, U.S. Attorney Josh Hurwit announced today. A federal jury convicted Worman of 17 counts of wire fraud relating to his factoring scheme after a six-day trial in August 2024.
Coeur d’Alene man sentenced to 46 months for defrauding …
Douglas Worman, 64, was sentenced to 46 months in federal prison after being convicted of participating in a scheme to defraud J.S. Richards Forestry Management. According to court records, Worman owned and operated Worman Forest Management, a Coeur d’Alene-area forestry management company. In 2010, Worman entered into a factoring agreement ...
Coeur d’Alene Man Convicted of Multimillion Dollar Accounts …
Aug 15, 2024 · COEUR D’ALENE – A federal jury convicted Douglas Worman, 63, of Coeur d’Alene, of 17 counts of wire fraud after a six-day trial, announced U.S. Attorney Josh Hurwit today. The jury acquitted Worman of five separate counts of bank fraud.
Feds: Coeur d’Alene man convicted of obtaining $1.5 million …
Aug 15, 2024 · Douglas Worman, 63, of Coeur d’Alene, was convicted Tuesday on 17 counts of wire fraud. Jurors acquitted Worman of five counts of bank fraud. A grand jury indicted Worman on...
Coeur d’Alene man convicted of 17 counts of wire fraud in …
Aug 15, 2024 · COEUR D’Alene, Idaho — A federal jury convicted Douglas Worman, a Coeur d’Alene man, of 17 counts of wire fraud. According to court records, Worman, 63, owned and operated Worman Forest...
In May 2023, Worman was indicted on seventeen counts of wire fraud, four counts of bank fraud, and one count of false statements to a bank or other federally insured institution.
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