Child Porn

Former paraprofessional at Missouri high school sentenced to 22 years in prison for producing child pornography

 A former paraprofessional at Blue Springs High School was sentenced in federal court for producing and distributing child pornography. Steven B. Allen, 46, of Independence, Missouri, was sentenced by U.S. District Judge Roseann Ketchmark to 22 years in federal prison without parole. The court also sentenced Allen to spend the rest of his life on […]

Crime and Courts

News from the Associate Division of Grundy County Circuit Court for Tuesday, September 14, 2021

Two defendants were placed on probation when they pleaded guilty to separate charges on Tuesday in the Associate Division of Grundy County Circuit Court. Trenton resident Taylor Scott Groves pleaded guilty to a charge of driving while intoxicated from July 18. The imposition of sentence was suspended and Judge Steve Hudson placed Groves on two […]

Fraud

Missouri man pleads guilty to $335 million fraud scheme and $615,000 tax violations

A Missouri, man who was charged in two federal cases pleaded guilty in federal court to his role in a $335 million scheme to defraud federal programs that award contracts to firms owned by minorities, veterans, and service-disabled veterans, and in a separate case to filing false tax returns that cheated the government out of […]

Court News

Division One of Grundy County Circuit Court news for Thursday, September 9, 2021

Among cases Thursday, September 9, 2021, in Division One of Grundy County Circuit Court, Trenton resident Kenneth Leon Talley was sentenced to three years with the Missouri Department of Corrections after he pleaded guilty to an amended charge. Talley was accused of felony possession of a controlled substance/synthetic cannabinoid as of March 25. The Grundy […]

Gavel and Missouri Flag

Attorney General obtains $245,000 judgement against Missouri contractor

Attorney General Eric Schmitt announced a judgment against a St. Louis County contractor, Jeffrey Anderson. The State alleged that Anderson violated the Missouri Merchandising Practices Act by taking upfront payments for basement renovation and remodeling services and failing to perform the work he agreed to do. The Attorney General’s Office filed a Petition against Anderson […]

Fraud Scheme

Final cease and desist order issued against supplement store fraudster in Missouri

Secretary of State Jay Ashcroft’s Securities Division issued a final cease and desist order against Cutting Edge Supplements, LLC, and Desmond R. Bloss for misusing a $60,000 investment by a Missouri couple. Missouri Commissioner of Securities David Minnick found that between November 28, 2016, and June 30, 2017, Bloss solicited and received investments from a […]

Court News

Associate Division of Grundy County Circuit Court news for Tuesday, August 24, 2021

Three defendants waived preliminary hearings on Tuesday in the Associate Division of Grundy County Circuit Court. Each case was bound over to the September 9 docket in Division One of circuit court in Trenton. Clifford Eric Dean Neff of Spickard is charged with three counts of delivery of a controlled substance or synthetic cannabinoid on three […]

Court News

Division One of Grundy County Circuit Court news for Thursday, August 12, 2021

In Division One of Grundy County Circuit Court, Trenton resident Patrick Shaun Michael pleaded guilty to unlawful possession of drug paraphernalia as of June 30th. Michael was sentenced by Judge Thomas Alley to four years with the Department of Corrections. Execution of the prison term was suspended, and Michael was placed on five years supervised […]

Ponzi Scheme news Graphic

Cease and desist ordered after ponzi-style scheme defrauds Missourians

Secretary of State Jay Ashcroft’s Securities Division issued a final cease and desist order against Monarch Capital Investment Fund, LLC, and top executive Timothy Patrick Peabody after several investors in Missouri were defrauded. Missouri Commissioner of Securities David Minnick found that between April 2015 and October 2016, Peabody, “engaged in fraudulent or deceitful acts and […]

Court News

Associate Division of Grundy County Circuit Court news for Tuesday, July 27, 2021

Three people accused in spray painting incidents July 5 in Trenton appeared Tuesday in the Associate Division of the Grundy County Circuit Court. Twenty-two-year-old Kelli Danielle Corrigan of Trenton pleaded guilty to an amended charge of second-degree property damage – a misdemeanor. Imposition of sentence was suspended, and Corrigan was placed on two years probation. […]

Medical Marijuana

Securities division orders medical marijuana company to pay back Missouri investors

Secretary of State Jay Ashcroft’s Securities Division issued a consent order against Green Clinic, LLC, after selling unregistered, non-exempt securities to Missouri residents. Green Clinic was established in response to the November 2018 Missouri constitutional amendment creating the Missouri Medical Marijuana Program.   From November 2018 to November 2019, Green Clinic sold $520,000 of unregistered securities […]