Date: 12-03-2016

Case Style: United States of America v. Regina Fran Webb

Case Number: 4:16-cr-00016-GKF

Judge: Gregory K. Frizzell

Court: United States District Court for the Northern District of Oklahoma

Plaintiff's Attorney: Catherine Depew, Neal Hong and Charles McLoughlin

Defendant's Attorney: Steve Greubel

Description: Tulsa, OK - Title Company Owner Pleads Guilty To Money Laundering Charge

The United States of America charged Regina Fran Webb, owner of Owasso Title, LLC and Owasso Real Estate Services, with
financial institution fraud in violation of 18 U.S.C. 982, unauthorized use of an access device in violation of 18 U.S.C. 1029, aggravated identity theft in violation of 18 U.S.C. 1028, money laundering in violation of 18 U.S.C. 1956, and false declaration of statement in bankruptcy court in violation of 18 U.S.C. 153.

The Government claimed that Webb kept $95,536 that was part of the proceeds of a 2011 real estate transaction that he handled. It also claimed that Webb failed to disclose $336,933 in debts that she owed in her Chapter 13 voluntary bankruptcy petition.

Outcome: Guilty to one count of money laundering.

Plaintiff's Experts:

Defendant's Experts:

Comments: