Marshbanks’ Investment Adviser, Jesse T. Hill, Pleads Guilty to Bank Fraud Conspiracy

Hickman investment adviser pleads to bank fraud that topped $45M over two years

As a result of this scheme, Jesse Hill and Aaron Marshbanks attempted to obtain at least $45,650,000 in loans from at least 19 financial institutions, according to attorneys.

Nebraska investment adviser pleads to bank fraud that topped $45M over two years

A Hickman investment adviser has pleaded guilty in federal court to conspiracy to commit bank fraud in connection to what is believed to be one of the largest cases of its kind in the state.

Marshbanks’ investment adviser, Jesse T. Hill, pleads guilty to bank fraud conspiracy

OMAHA — A key figure in a loan scam in which more than $45 million in credit was sought from 19 Nebraska and Iowa banks has pleaded guilty to conspiracy to commit bank fraud. Jesse T. Hill, 35, of Hickman,…

Marshbanks' investment adviser, Jesse T. Hill, pleads guilty to bank fraud conspiracy • Nebraska Examiner

The Roman L. Hruska Federal Courthouse in Omaha. (Aaron Sanderford/Nebraska Examiner)OMAHA — A key figure in a loan scam in which more than $45 million in credit was sought from 19 Nebraska and Iowa banks has pleaded guilty to conspiracy to commit bank fraud. Jesse T. Hill, 35, of Hickman, entered a guilty plea in U.S. District Court, federal prosecutors announced this week. Hill was an investment adviser to Lincoln businessman Aaron Marshbanks,…

Former Nebraska investment adviser pleads guilty in $45 million bank fraud case

LINCOLN, Neb. (KLKN) — A former investment adviser from Hickman was convicted Monday in a $45 million bank fraud scheme. Jesse Hill, 35, pleaded guilty in federal court to conspiracy to commit bank fraud. Hill was a financial adviser to late Lincoln businessman Aaron Marshbanks, the Nebraska Examiner reported. The indictment does not name Marshbanks, but it refers to an...