![]() ![]() However, for incidents that officers do not witness, they must get a warrant from a judge. A police man or woman does not need a warrant to arrest you if they personally witness you do something wrong. What is an Arrest Warrant?Ī Georgia arrest warrant a document that authorizes police officers to arrest the person named in the warrant. It can be difficult to compile all of this information in one place because local agencies keep their own records. A person’s criminal history record is simply composed of disparate records that may be located in various jurisdictions. For people who are frequently involved in criminal behavior, there is no master record of all of their Georgia arrests. What this means is that if you have been arrested in multiple counties in Georgia, each of those counties will have their own record of your arrests in their county. In Georgia, arrest records are maintained by local law enforcement agencies and keep track of the arrests of specific individuals within their jurisdiction. However, his sentence will be imposed by the court after consideration of the United States Sentencing Guidelines and the federal statute governing the imposition of sentences.Georgia Arrest Records and Warrant Search What is an Arrest Record? Lee faces a maximum penalty of 30 years in prison. Lee is currently scheduled to appear for sentencing before Chief Judge Karen K. The United States was represented at trial by Assistant United States Attorneys Kathryn Anderson and Paul McCaffrey. Duncan, Jr., United States Attorney for the Eastern District of Kentucky Joseph Moriarty, Federal Deposit Insurance Corporation, Office of Inspector General and Amy Hess, Special Agent in Charge, Federal Bureau of Investigation, jointly announced the verdict. ![]() Prior to trial, Fannin had pleaded guilty to conspiracy to commit bank fraud. BB&T lost more than $248,000 as a result of Lee’s fraudulent conduct. Of the $250,000 gained through this scheme, Fannin spent at least $120,000 at casinos in the area. Lee then had this loan again extended, in July 2015, just two months before he resigned from BB&T. Almost all of this money actually went to Fannin. Then, in January 2015, Lee had documents prepared, which he again had Chelsea Stone sign, to get a new loan that would pay off the November 2014 loan and pay out an additional $149,212.50. In November 2014, Lee had more documents prepared, which he also had Chelsea Stone sign, to get a new loan to pay off Stone’s outstanding $100,000 obligation. The BB&T check issued for the loan was deposited into Paul Fannin’s bank account. Lee misrepresented to BB&T that the loan was intended to expand Stone’s embroidery business however, Stone owned no such business. ![]() Rather than follow BB&T’s protocols, Brent Lee suggested to Fannin that they use Chelsea Stone to get a new loan from BB&T, the proceeds of which would go directly to Fannin.Īdditionally, in October 2014, Lee had Stone sign numerous documents to obtain a commercial loan from BB&T, in the amount of $100,000. When BB&T officials became concerned with the pace of progress on the project, compared with the amount of loan funds dispersed, BB&T downgraded the loan and required that Lee and Fannin follow certain protocols and procedures designed to keep a closer watch on the project before releasing more money to Fannin. Fannin, who was one of Lee’s major clients, had an outstanding loan with BB&T for $950,000, for developing an 8-unit townhome project called Stone Crest Properties. Fannin, 49, a residential developer from Van Lear, and Chelsea Stone, 25, Fannin’s daughter residing in Georgetown, to commit bank fraud. The evidence established that Lee, while a Market President for BB&T, conspired with Paul D. The jury returned its verdict after a 3-day trial. Lee, 41, of Pike County, Ky., was convicted by a federal jury yesterday, of conspiracy to commit bank fraud, two counts of aiding and abetting bank fraud, two counts of misapplication of bank moneys by a bank employee, and four counts of making unauthorized obligations by a bank employee. ![]()
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