Tag: Nebraska
Grace Reisinger, Commodity Fraud, Nebraska 2017
Grace Elizabeth Reisinger of Grand Island, Nebraska, has been ordered to pay over $1.7 million in restitution and penalties for operating a fraudulent commodity pool scheme, according to a judgment entered by the U.S. District Court for the Northern District of Illinois on October 4, 2017. The Commodity Futures Trading Commission (CFTC) brought the case…
Joyce M. Beauchamp, Child Pornography, Nebraska 2026
An Omaha woman has been sentenced to 292 months in prison for producing and distributing child pornography. Joyce M. Beauchamp, 40, was sentenced on May 13, 2026, in federal court in Omaha for Production of Child Pornography and Distribution of Child Pornography. United States District Judge Brian C. Buescher sentenced Beauchamp to 292 months’ imprisonment…
Darren Tracy, Receipt of Child Pornography, Nebraska 2026
A Falls City man has been sentenced for his involvement in a disturbing case of child pornography. Darren Tracy, 55, was sentenced to 71 months’ imprisonment for receipt of child pornography in federal court in Lincoln, Nebraska. According to the investigation, in March 2024, a Richardson County investigator discovered child pornography in the hidden photo…
Da’Marsell Contrell Miller, Methamphetamine Distribution, Nebraska 2026
A Lincoln man has been sentenced to more than 12 years in prison for his role in a methamphetamine distribution scheme in Nebraska. Da’Marsell Contrell Miller, 26, of Omaha, Nebraska, was sentenced on May 7, 2026, in federal court in Lincoln, Nebraska, for one count of distribution/possession with intent to distribute 500 grams or more…
Jaden D. Reiman, Methamphetamine Trafficking, Nebraska 2023
⏱ 2 min read A 31-year-old Lincoln man is facing 15 and a half years behind bars for his role in a massive methamphetamine conspiracy that peddled poison to the Omaha area. Jaden D. Reiman was sentenced on April 23, 2026, after investigators caught him with 174 grams of pure methamphetamine concealed in a water…
Terry M. Svejda, Commodity Pool Fraud, Nebraska 2021
Blair, Nebraska – The Commodity Futures Trading Commission (CFTC) has filed a civil enforcement action against Terry M. Svejda and his firm, Centurion Capital Management, Inc., alleging a long-running commodity pool fraud. The complaint, filed in the U.S. District Court for the District of Nebraska on August 17, 2021, accuses Svejda of misappropriating participant funds…
Lawrence J. Volf, Unauthorized Trading, Nebraska 2007
Lawrence J. Volf of Loup City, Nebraska, along with several companies, has been penalized by the U.S. Commodity Futures Trading Commission (CFTC) for engaging in unauthorized and speculative trading, according to a consent order entered by the United States District Court for the District of Nebraska on December 17, 2007. The CFTC initially filed a…
Jonathan W. Arrington, Fraud, Nebraska 2011
Jonathan W. Arrington, along with Michael B. Kratville and Michael J. Welke, are facing charges of fraud following a U.S. Commodity Futures Trading Commission (CFTC) enforcement action filed May 23, 2011, in the U.S. District Court for the District of Nebraska. The defendants, operating through Elite Management Holdings Corp. (EMHC) and MJM Enterprises LLC, allegedly…
Grace Reisinger, Commodity Fraud, Nebraska 2011
GRAND ISLAND, NEBRASKA – Grace Elizabeth Reisinger, of Grand Island, Nebraska, is facing charges of commodity fraud following a complaint filed by the U.S. Commodity Futures Trading Commission (CFTC) on June 29, 2011, in the U.S. District Court for the District of Nebraska. The complaint alleges Reisinger and her company, ROF Consulting, LLC, operated a…
Michael J. Welke, Fraud, Nebraska 2013
OMAHA, NEBRASKA – Michael J. Welke of Omaha, Nebraska, has been ordered to pay $387,000 to settle fraud charges brought by the U.S. Commodity Futures Trading Commission (CFTC), officials announced today, February 13, 2013. The settlement, finalized on February 12, 2013, by Chief Judge Laurie Smith Camp of the U.S. District Court for the District…
