Please E-mail suggested additions, comments and/or corrections to Kent@MoreLaw.Com.
Date: 07-18-2018
Case Style:
Southern District of Iowa - Federal Courthouse - Des Moines, Davenport & Council Bluffs
Morelaw Internet Marketing
Case Number: 1:17-cr-00034-RGE-HCA
Judge: Rebecca Goodgame Ebinger
Court: United States District Court for the Southern District of Iowa (Pottawattamie County)
Plaintiff's Attorney: Michael Brian Duffy and Richard E Rothrock
Defendant's Attorney: Michael Lee Smart - FPD
Description: Council Bluffs, IA - Honey Creek Man Sentenced to Prison for Bank Fraud
On July 13, 2018, Jack Douglas Sprouse, age 67, of Honey Creek, was sentenced by United States District Court Judge Rebecca Goodgame Ebinger to 15 months in prison for Bank Fraud, announced United States Attorney Marc Krickbaum. Sprouse was ordered to serve five years of supervised release to follow his prison term and pay restitution in an amount of $236,023.54.
According to the plea agreement, Sprouse was the owner of Business Security Software Systems. Beginning at least as early as January 2013, until May of 2016, Sprouse, on behalf of the company, submitted false information to First National Bank of Omaha to ensure the continued distribution of money from a business loan to the company.
This matter was investigated by the Federal Bureau of Investigation and the case was prosecuted by the United States Attorney’s Office for the Southern District of Iowa.
Outcome: 07/13/2018 38 Sealed Judgment as to Jack Douglas Sprouse. (sjc) (Entered: 07/13/2018)
07/13/2018 37 JUDGMENT IN A CRIMINAL CASE as to Jack Douglas Sprouse (1). Count(s) 1, Defendant is sentenced to the custody of the BOP for a term of 15 months. Upon release, Defendant shall serve a supervised release term of 5 years. Court ordered $236,023.54 in restitution and $100 Special Assessment. Signed by Judge Rebecca Goodgame Ebinger on 7/13/2018. (sjc) (Entered: 07/13/2018)
07/13/2018 36 Minute Entry for proceedings held before Judge Rebecca Goodgame Ebinger: Sentencing held on 7/13/2018 for Jack Douglas Sprouse (1); Count(s) 1, Defendant is sentenced to the custody of the BOP for a term of 15 months. Upon release, Defendant shall serve a supervised release term of 5 years. Court ordered $236,023.54 in restitution and $100 Special Assessment. Count(s) 2-8 Dismissed on government motion. (Court Reporter Brenda Fauber.) (sjc) (Entered: 07/13/2018)
Plaintiff's Experts:
Defendant's Experts:
Comments: