SEC has also filed charges, see the link below:
http://sec.gov/news/press/2011/2011-147.htm
"First Capital Savings & Loan Ltd. Chief Executive Jeffery A. Lowrance, who had fled to Peru and was arrested there earlier this year, was arraigned today on criminal fraud charges in a 2010 indictment filed by the United States Attorney’s Office for the Northern District of Illinois. In addition, the Commodity Futures Trading Commission filed fraud charges Thursday against Lowrance and First Capital." .... view the link above to read more.
Dear, Jeff Lowrance. You are a liar.
15 years ago
8 comments:
SEC files charges as well. This is great.
Other links if the main one stops working for some reason.
http://sec.gov/litigation/litreleases/2011/lr22040.htm
http://sec.gov/litigation/complaints/2011/comp22040.pdf
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Anyone aware of any updates on this issue? What happened to Jeff? Any assets or money ever found?
JEFFREY LOWRANCE is currently incarcerated at FCI Bastrop and is scheduled for release on June 7, 2023. The inmate is not eligible for parole.
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