Former Missouri bank officer pleads guilty in loan scheme

10 months 3 days 13 hours ago Monday, April 17 2017 Apr 17, 2017 Monday, April 17, 2017 5:11:07 PM CDT April 17, 2017 in News
By: The Associated Press

SPRINGFIELD, Mo. (AP) — A former south-central bank officer has admitted using stolen information from customers to take out personal loans.

Federal authorities say 44-year-old Keith Ray Smith, of Summersville, pleaded guilty Monday to making false statements on a loan application and aggravated identity theft.

The crimes occurred when Smith was a bank loan officer and compliance officer at Community Bank in Summersville.

He admitted taking out loans worth $81,040 between 2015 and June 2016, using bank customers' names, their bank account information and social security numbers without authorization.

He transferred the money to his personal account and spent it on gambling or personal expenses.

He also admitted using his mother's and brother's personal information to apply for about $70,000 in loans without their approval in 2010 and 2011 to pay for gambling.

More News

Grid
List
REPUBLIC (AP) — Police have arrested a 13-year-old Missouri boy accused of threatening to shoot up a school with... More >>
1 hour ago Monday, February 19 2018 Feb 19, 2018 Monday, February 19, 2018 12:42:00 PM CST February 19, 2018 in News
POPLAR BLUFF (AP) — A man has been acquitted in the fatal shooting of his former brother-in-law on the... More >>
2 hours ago Monday, February 19 2018 Feb 19, 2018 Monday, February 19, 2018 11:34:18 AM CST February 19, 2018 in News
KANSAS CITY (AP) — A lawsuit filed last week alleges a Kansas City school allowed a violent felon to... More >>
4 hours ago Monday, February 19 2018 Feb 19, 2018 Monday, February 19, 2018 9:22:00 AM CST February 19, 2018 in News
LEAWOOD, Kan. (AP) — Authorities say two children have died and three other people are critically injured in... More >>
6 hours ago Monday, February 19 2018 Feb 19, 2018 Monday, February 19, 2018 7:28:00 AM CST February 19, 2018 in News
BOONE COUNTY - February is national wedding month. According to the National Association of Bridal Consultants , most couples begin... More >>
6 hours ago Monday, February 19 2018 Feb 19, 2018 Monday, February 19, 2018 7:14:00 AM CST February 19, 2018 in News
COLUMBIA - A $2.7 million project to the Columbia sewage system will be introduced to city council Monday night. ... More >>
7 hours ago Monday, February 19 2018 Feb 19, 2018 Monday, February 19, 2018 7:08:00 AM CST February 19, 2018 in News
ODESSA (AP) — An 80-year-old Missouri man who was convicted of abusing two young girls faces a possible... More >>
7 hours ago Monday, February 19 2018 Feb 19, 2018 Monday, February 19, 2018 6:47:00 AM CST February 19, 2018 in News
BOONE COUNTY - A 10-acre fire threatened several homes just outside of Columbia Sunday. The fire was near the... More >>
17 hours ago Sunday, February 18 2018 Feb 18, 2018 Sunday, February 18, 2018 9:04:00 PM CST February 18, 2018 in News
COLUMBIA, Mo. (AP) — Sophie Cunningham scored 12 of her 32 points in the fourth quarter and No. 13 Missouri... More >>
17 hours ago Sunday, February 18 2018 Feb 18, 2018 Sunday, February 18, 2018 8:19:21 PM CST February 18, 2018 in Sports
BATON ROUGE, LA - The Missouri Tigers men's basketball team entered Saturday's game against the Tigers from Louisiana on an... More >>
17 hours ago Sunday, February 18 2018 Feb 18, 2018 Sunday, February 18, 2018 8:11:00 PM CST February 18, 2018 in Sports
ROCHEPORT - With all 163 seats in the Missouri House of Representatives up for election this November, campaigns are getting... More >>
18 hours ago Sunday, February 18 2018 Feb 18, 2018 Sunday, February 18, 2018 7:57:00 PM CST February 18, 2018 in News
LICKING - The Texas County Sheriff's Office canceled an Endangered Silver Advisory for an 85-year-old woman reported missing... More >>
18 hours ago Sunday, February 18 2018 Feb 18, 2018 Sunday, February 18, 2018 7:30:00 PM CST February 18, 2018 in News
MONITEAU COUNTY - A California man was taken into custody after deputies reported finding a "substantial amount" of meth inside... More >>
18 hours ago Sunday, February 18 2018 Feb 18, 2018 Sunday, February 18, 2018 7:20:00 PM CST February 18, 2018 in News
COLUMBIA - The City of Columbia plans to pull together a group of professionals from diverse backgrounds to work on... More >>
20 hours ago Sunday, February 18 2018 Feb 18, 2018 Sunday, February 18, 2018 5:58:00 PM CST February 18, 2018 in News
CENTERTOWN - A warm, but blustery Sunday morning carried the smell of gunpowder over Rock Creek Road in Centertown, a... More >>
1 day ago Sunday, February 18 2018 Feb 18, 2018 Sunday, February 18, 2018 2:07:00 PM CST February 18, 2018 in Top Stories
COLUMBIA - The Columbia Police Department will soon be supplementing classroom training with online courses, according to Public Information Officer... More >>
1 day ago Sunday, February 18 2018 Feb 18, 2018 Sunday, February 18, 2018 10:14:00 AM CST February 18, 2018 in News
BOONE COUNTY - A fire destroyed a home on East Mount Hope Road early Sunday morning. Boone County Fire... More >>
1 day ago Sunday, February 18 2018 Feb 18, 2018 Sunday, February 18, 2018 9:53:00 AM CST February 18, 2018 in News
Eric Hosmer is leaving the Royals. Hosmer signed an eight-year contract with the San Diego Padres for for around... More >>
1 day ago Sunday, February 18 2018 Feb 18, 2018 Sunday, February 18, 2018 12:04:00 AM CST February 18, 2018 in Sports
Columbia, MO
Broken Clouds 60°
2pm 68°
3pm 66°
4pm 65°
5pm 64°