Everything’s bigger in Texas — sentence more than doubled for man who ran second fraud while on trial in multi-million dollar cattle scam

He was a glutton for punishment.

A Texas man had his sentence greater than doubled after he was caught operating a $12 million bill fraud whereas awaiting trial for a separate multi-million greenback cattle rip-off.

Stewart Kile Williams, 31, of Sweetwater, had pleaded responsible in March to making a trench-digging service for the oil business and defrauding a finance firm by using phony invoices, federal prosecutors stated.

Williams was alleged to have run the rip-off beginning in late 2018 till early the next yr, whereas he was out on bond in a cattle rip-off case wherein he was accused of stealing $2.5 million from a ranch by the sale of non-existent cattle.

“They are saying madness is doing the identical factor again and again and anticipating completely different outcomes. Mr. Williams wasn’t insane, however he was brazen. Whereas on pretrial launch for one fraud in south Texas, he had the audacity to perpetrate an analogous fraud in north Texas,” stated Prerak Shah, the appearing U.S. legal professional for the northern district of Texas. 

Williams final week was sentenced to almost 9 years in federal jail for the bill rip-off on prime of the almost six years he had already obtained within the cattle case, wherein he pleaded responsible in 2019. He was additionally ordered to pay a further $7.4 million in restitution on prime of $2 million within the cattle rip-off.

“They are saying madness is doing the identical factor again and again and anticipating completely different outcomes.”

— Prerak Shah, appearing U.S. Lawyer for the northern district of Texas

Williams’ legal professional didn’t instantly reply to a message in search of remark.

Williams was charged in the summertime of 2018 within the southern district of Texas within the cattle case, wherein he informed his employer, a cattle farm in Decatur, that one other rancher wished to purchase thousands and thousands of {dollars} price of steers, in accordance with courtroom paperwork. The acquisition was a sham, nonetheless, by which Williams sought to pocket a large fee, prosecutors stated. 

Williams even went as far as to arrange a phony mobile phone and e mail tackle with the intention to pose because the proprietor of the ranch he claimed wished to purchase the cows, prosecutors alleged. Williams was in the end caught when his boss went to the opposite ranch to demand cost and, when the proprietor there stated he knew nothing concerning the deal, known as the phony mobile phone and compelled Williams to confess he was behind the entire thing, in accordance with courtroom papers.

Whereas he was out on bond and awaiting trial within the cattle fraud case, Williams allegedly launched one other rip-off wherein he was accused of bilking a finance firm that supplied early, discounted funds to suppliers awaiting excellent invoices, a service referred to as factoring.

In that case, prosecutors say Williams submitted false invoices for work purportedly carried out for a pipeline firm in Texas’ Permian Basin. Williams was alleged to have equally created a phony mobile phone quantity and e mail addresses to pose as a supervisor on the firm he claimed to be doing work for. He then submitted 38 phony invoices and was paid $12.3 million by the finance firm, who was left holding the bag after they tried to gather from the pipeline operator.  

Prosecutors say Williams used the cash to purchase a lavish house in Abilene, Texas and $500,000 price of building gear.

Williams in the end had his bond revoked within the cattle case after being arrested in a hay bale theft, prosecutors stated.

“Mr. Williams’ daring actions in committing further crimes whereas on pretrial launch for different crimes exhibits his full lack of concern for our legal guidelines or his fellow residents and this extra sentencing is deserved,” stated Christopher Altemus Jr., of the Inner Income Providers’ Dallas subject workplace. | The whole lot’s larger in Texas — sentence greater than doubled for man who ran second fraud whereas on trial in multi-million greenback cattle rip-off


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