Robert Kevin Hobbs, aka Kevin Hobbs.
Western District of Kentucky
The conviction
6 federal counts.
01
Conspire
02
Confederate to commit wire fraud; aid and abet to devise a scheme and artifice to defraud Thornton Oil Corp. of money and property
03
Cause funds to be transmitted
04
By means of wire in interstate commerce; engage in monetary transactions in criminally derived property that is of a value greater than $10
05
000 and derived from specified unlawful activity; aid and abet to engage in monetary transactions affecting interstate commerce in criminally derived property over $10
06
000 derived from wire fraud
From the warrant
The original sentence.
As recorded by the court
One year of probation (December 6, 1999)
Western District of Kentucky · DOJ warrant