Pa. U.S. Attorney: Lancaster County Oil & Gas Company Officers Charged With Bank Fraud
October 08, 2019
October 08, 2019
PHILADELPHIA, Pennsylvania, Oct. 8 -- The U.S. Attorney for the Eastern District of Pennsylvania, William M. McSwain, issued the following news release:
United States Attorney William M. McSwain announced that Jeffrey Lyons, 58, of Lancaster, PA, Karen Connelly, 65, of Manheim, PA, and Judith Avilez, 58, of Elizabethtown, PA were all charged with bank fraud for their roles in defrauding Fulton Bank. Lyons and Connelly were charged by Information and Avilez was charged by Indictment. . . .
United States Attorney William M. McSwain announced that Jeffrey Lyons, 58, of Lancaster, PA, Karen Connelly, 65, of Manheim, PA, and Judith Avilez, 58, of Elizabethtown, PA were all charged with bank fraud for their roles in defrauding Fulton Bank. Lyons and Connelly were charged by Information and Avilez was charged by Indictment. . . .