Posts Tagged Theft

**UPDATED** Father/Son Fraud Team; but they lived on Deer Creek!

Posted by Mug in In the News, UPDATED on November 17, 2009

WILMS_GRANT

Grant Wilms, 44

The Johnson County DA came out on Friday (8-28-09) with a story regarding three men, two of which are these guys and they happen to be Father and Son. Grant Wilms, 44, and Hermann Wilms, 74, along with Kenneth Opstein, 83, of Sioux City, Iowa, were arrested Thursday.

  District Attorney Steve Howe said that the scam, which hooked people seeking a discount on prescription drugs, claimed many thousands of victims across the country. -KC Star

Both of these men are being held on $1,000,000 bonds. Mapping their addresses shows they were close proximity neighbors and fronted the fairways of Deer Creek. I have probably put a ball OB into one of their yards at some point in my life. But then just went back to my humble home that I didn’t acquire from fraulant actions against the elderly. 

They are charged with 13 counts of ”Making a False Writing“  14 counts of “Theft” and 1 count of “Computer Crime”

Last Name First Name Middle Name Race Sex DOB Address City State Zip
WILMS GRANT GODWIN W M 03/01/65   OVERLAND PARK KS 66209
CFN Booking Number Booking Officer Booking Date Booking Time Agency Arresting Officer Arrest Date Arrest Time
156825 09011874 1348 08/27/09 19:59 KS0460000 BRIDGES/OPPD 08/27/09 19:40
Charge Charge Desc Charge Type Charge Level Dispo Bond Warrant
21-3711 MAKING A FALSE WRITING F 8 P $1000000.00 09CR02201
Comments  
**PC WARRANT** ABOVE CHRG(X13), THEFT(X14), COMP CRIME(X1)
 
Hermann Wilms, 74
Hermann Wilms, 74
  
I bet they sent the old man in to make friends with our Parents and Grandparents so they could scam them to be able to drive luxury cars and live on the golf course.
 
Last Name First Name Middle Name Race Sex DOB Address City State Zip
WILMS HERMANN PAEPCKE W M 12/29/34   OVERLAND PARK KS 66209
CFN Booking Number Booking Officer Booking Date Booking Time Agency Arresting Officer Arrest Date Arrest Time
156823 09011872 1297 08/27/09 19:47 KS0460000 BRIDGES/OPPD 08/27/09 19:15
Charge Charge Desc Charge Type Charge Level Dispo Bond Warrant
21-3711 MAKING A FALSE WRITING F 8 P $1000000.00 09CR02200
Comments  
**PC WARR** MAKE FALSE(X13) THEFT(X14) AND COMP CRIME(X1)
***UPDATE***
Looks like the old man & his kid struck a plea deal on 11-16-09. Jury trial was cancelled and sentencing is scheduled for 1-06-10. Apparently the plea resulted in 4 Counts of ”Making a False Writing“; 3 charges of “Theft <$1000″; 1 charge of “Criminal Use of a Credit Card < $1000″
 
Only the Making a False Writing is a Felony albeit a Non-Person as well. I am guessing time served and probation. We’ll see what happens, shall we?
I would also expect to see a bond modification in the near future. $1,000,000 is a little high I would think for a level 8 non-person felony and some misdemeanors. I mean that’s like murder and kidnapping ransom bond.
 
Original Publish Date: Aug 31, 2009

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Rachael – Hot or Not

Posted by Mug in Hot or Not on September 7, 2009

RACHAEL

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Rating: 5.7/10 (25 votes cast)

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