Contact Us

Great Falls Man Sentenced for Bank Fraud

GREAT FALLS, Mont. (AP) ā€” The U.S. Attorney’s Office says a 32-year-old Great Falls man has been sentenced to 10 months in prison and ordered to pay just over $29,000 in restitution for making false statements to a bank.

LaMonte Charles Moultray Jr., was sentenced March 27 by U.S. District Judge Sam Haddon in Great Falls.

Moultray obtained construction loans from Mountain West Bank to build two homes in Cascade. Prosecutors alleged he submitted false invoices or lien waivers to the bank at least three times to receive loan proceeds.

Prosecutors allege he submitted false invoices that overstated the cost of work done by a well driller and an electrician and submitted a lien waiver saying he paid $7,500 to a plumbing and heating company that does not exist.

More From News Talk KGVO

Best of the Web

Leave a Comment

It appears that you already have an account created within our VIP network of sites on . To keep your points and personal information safe, we need to verify that it's really you. To activate your account, please confirm your password. When you have confirmed your password, you will be able to log in through Facebook on both sites.

Forgot your password?

*Please note that your points, prizes and activities will not be shared between programs within our VIP network.

It appears that you already have an account on this site associated with . To connect your existing account with your Facebook account, just click on the account activation button below. You will maintain your existing profile and VIP program points. After you do this, you will be able to always log in to http://newstalkkgvo.com using your Facebook account.

*Please note that your points, prizes and activities will not be shared between programs within our VIP network.

Please fill out the information below to help us provide you a better experience.

Register on News Talk KGVO Radio quickly by logging in with your Facebook account. It's just as secure, and no password to remember!

Not a Member? Sign Up Here

Register on News Talk KGVO Radio quickly by logging in with your Facebook account. It's just as secure, and no password to remember!