Lexington Male, Ricky L. Meek Pleads Guilty to Conspiracy Theory to Dedicate Financial Institution Scams as well as Declaring False Tax Obligation Returns
LEXINGTON, KY (STL.News) A Lexington male begged guilty Tuesday, to costs of conspiracy theory to devote financial institution scams as well as declaring incorrect income tax return.
Ricky L. Meek, 63, pled guilty to a details billing him with one matter of conspiracy theory to devote financial institution scams as well as one matter of declaring incorrect income tax return.
The info billed that Meek conspired with J.M., the child of H.W., to obtain as well as invest funds, that were transferred in a government guaranteed banks, under incorrect pretenses. In his guilty appeal contract, Meek confessed that he as well as J.M. stopped working to alert the Kentucky Educators Retired Life System (KTRS) of H.W.’s fatality, back in 2014. After that, for a duration of virtually 5 years, Meek as well as J.M. took H.W.’s pension plan advantages, which were proceeding to be transferred in H.W.’s checking account, despite the fact that H.W. was just qualified to those advantages for her life time. Meek confessed that he as well as J.M. supposed to serve as H.W. (or H.W.’s power of lawyer) when taking out as well as investing the cash. As an outcome of his activities, Meek confessed to creating KTRS to pay $256,253.13 in retired life advantages incorrectly.