Woman pleads guilty in federal court to defrauding Durant area banks

Ksenia Gubareva
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MUSKOGEE, Okla. (KXII) -- The United States Attorney’s Office for the Eastern District of Oklahoma, announced Tuesday that Ksenia Ura Gubareva, 38, of McLoud, Okla., pleaded guilty to wire fraud.

The charges arose from an investigation by the Durant Police Department, the District 19 District Attorney’s Office, the Chickasaw Nation Tribal Police, the Choctaw Nation Tribal Police, the Bureau of Indian Affairs, and the United States Secret Service, which alleged that counterfeit checks drawn on banks in Durant, Okla., were passed at businesses throughout Bryan County, and through virtual banks located at Durant banks, but were operated in Missouri.

Those charged along with Gubareva include: Nicole Marie Harring, 42, of Mead, Okla., Nathan Paul Parker, 38, of Durant, Okla., Alvin Arley Potts II, 38, of Durant, Okla., Bobby Joecephus Medina, 38, of Durant, Okla., and Damon Lee Damron, 29, or Durant, Okla.

The Indictment alleged that from on or about May 23, 2017, through June 9, 2017, in the Eastern District of Oklahoma, the defendant, and others known and unknown to the Grand Jury, conspired to obtain money and property by means of materially false pretenses, representations and promises, in violation of federal law.

The charges arose from an investigation by the Durant Police Department, the District 19 District Attorney’s Office, the Chickasaw Nation Tribal Police, the Choctaw Nation Tribal Police, the Bureau of Indian Affairs, and the United States Secret Service.



 
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