Shaun Schneider Accused of Defrauding Two Banks


A federal grand jury in Bowling Green, Ky., has indicted 33-year-old Shaun Schneider of Beaver Dam, Ky,, on two counts of knowingly executing a scheme to defraud a financial institution.

Schneider, owner and operator of Schneider Consulting LLC, is accused of falsifying records to get a $7 million loan from JP Morgan Chase Bank in May of last year, and a $3 million loan from Fifth Third Bank in December of last year.

He still owes $8.5 million of the $10 million he borrowed.

Schneider is scheduled to appear for his arraignment Sept. 21, 2006, in Owensboro, Ky.


WBKO 2727 Russellville Road Bowling Green, KY 42101-3976 Phone: 270-781-1313 After Hours Hotline: 270-781-6397 Fax: 270-781-1814
Gray Television, Inc. - Copyright © 2002-2014 - Designed by Gray Digital Media - Powered by Clickability 3922352