Robert Kevin Hobbs, aka Kevin Hobbs

• Conspire
• Confederate to commit wire fraud; aid and abet to devise a scheme and artifice to defraud Thornton Oil Corp. of money and property
• Cause funds to be transmitted
• By means of wire in interstate commerce; engage in monetary transactions in criminally derived property that is of a value greater than $10
• 000 and derived from specified unlawful activity; aid and abet to engage in monetary transactions affecting interstate commerce in criminally derived property over $10
• 000 derived from wire fraud

One year of probation (December 6, 1999)