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Plea deals reached in mine fraud case

...processing facility in Keewatin, from August 1994 until he was fired in October 1999. "The case has been resolved," said Hank Shea, the assistant U.S. attorney handling the case. Shea and attorneys for the Draskoviches would not provide any details...

http://brainerddispatch.com/stories/112800/bus_1128000060.shtml
Business
Albert Lea woman guilty of taking $525,000

...sentence of 24 to 30 months. She also agreed to repay as much of the stolen money as she could. Assistant U.S. Attorney Hank Shea itemized a long list of merchandise, including 436 sweaters, 144 pairs of pants, 89 pairs of dress slacks, 92 skirts...

http://brainerddispatch.com/stories/112602/sne_1126020018.html
News
Walker business owner pleads guilty to fraud

...Gendron also acknowledged kiting checks at Centennial National Bank in Walker, causing the bank to lose $184,000. Hank Shea, a federal prosecutor in Minneapolis, said she faces 24 to 30 months in prison. He said Gendron pledged to sell her...

http://brainerddispatch.com/stories/011003/sne_0110030014.html
News
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