FDIC Fined Ex-Bank Chairman, Frank Bonan II, $105K –
…in a forthcoming way. Enforcement Counsel expert Traci Hefner opined that the civil money penalty amount sought by the FDIC is appropriate due to Respondent’s high positions of authority at…
Hefner found guilty of two Felony Counts of false personation of peace officer
Edgar Co. (ECWd) – An Edgar County Jury returned Guilty verdict on two counts against Justin Heffner on October 30, 2019. Hefner was found guilty of false personation of a…
Justin Hefner appeared in Edgar County Court today, Bond Modification Hearing set for April 23rd –
PARIS, IL. (ECWd) – Justin Hefner appeared in Edgar County Circuit Court this morning for a hearing on his 3-count felony case, 2018 CF 39, False impersonation of federal government…
Justin Hefner- Court appearance continued – Transferred to Danville VA.
Edgar Co. (ECWd) – Justin Hefner had his first appearance in court this morning. He has been transferred to the Danville, IL. VA Center and his hearing was continued until…
Terre Haute man arrested impersonating Federal Agent at Edgar County Sheriff’s Department: Timeline –
…they couldn’t help either. (We do not believe Hefner is this person) TIMELINE OF THIS INCIDENT: Fall of 2017, we were informed that Mr. Justin Hefner, 40, of Terre Haute,…