Lyons list of federal charges

The Tampa Tribune, July 2, 1998

Count	Charge	Victim(s)	Defendant(s)
1	Conspiracy	multiple	Lyons, Edwards, Harris
2-7	Wire Fraud	Union Planters	Lyons
8	False Statements-Bank	Union Planters	Lyons
9	False Statements-Bank	Union Planters	Lyons, Harris
10	Wire Fraud	Nettelle	Lyons
11	Interstate Transport Security	Loewen	Lyons, Edwards
12	Mail Fraud	Loewen	Lyons, Edwards
13	Extortion Conspiracy	Loewen	Lyons, Edwards
14-15	Extortion	Loewen	Lyons, Edwards
16	Mail Fraud	Globe Life	Lyons, Edwards
17	Interstate Transport Security	Globe Life	Lyons, Edwards
18	Bank Fraud	World Savings	Lyons, Edwards
19	False Statements-Bank	World Savings	Lyons, Edwards
20	Bank Fraud	Suntrust	Lyons, Harris
21	False Statements-Bank	Suntrust	Lyons, Harris
22	False Statements-Bank	Republic	Lyons
23-25	Mail Fraud	ADL	Lyons
26	Bank Fraud	Chase Manhattan	Lyons, Edwards
27	Use False SS#	Chase Manhattan	Edwards
28	False Statements-Bank	Chase Manhattan	Lyons, Edwards
29	False Statements-Bank	United Bank	Edwards
30	Bank Fraud	United Bank	Edwards
31	False Statements-Bank	United Bank	Edwards
32	Use False SS#	United Bank	Edwards
33-34	False Statements	HUD	Lyons
35-36	False Statements	HUD	Lyons
37	Money Laundering Consp.	--------------	Lyons, Edwards, Harris
38-57	Money Laundering	--------------	Lyons, Edwards, Harris
58-59	Tax Evasion	United States	Lyons
60-61	Tax Evasion	United States	Edwards
-----	Section 982 Forfeiture	multiple	Lyons, Edwards, Harris

 

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