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Stories tagged: Kimberly Jeffreys

  • FRIDAY, SEPT. 12, 2014

    Stiltner buys Zags tickets before completely fulfilling restitution order

    The convicted girlfriend of a Spokane Ponzi scheme artist paid cash for Gonzaga men’s basketball tickets weeks after being released from prison and before paying her court-ordered restitution, according to …

  • WEDNESDAY, AUG. 13, 2014

    Shannon Stiltner rescinds payment for Zags seats; still owes restitution

    The imprisoned girlfriend of convicted fraudster Greg Jeffreys rescinded a $2,700 payment for Gonzaga University basketball tickets after her ex-husband raised questions about court-ordered restitution. The revelation comes as Shannon …

  • WEDNESDAY, JULY 30, 2014

    Developer’s ex-wife Kimberly Jeffreys sentenced in fraud case

    The criminal saga of a Spokane developer, his ex-wife and his girlfriend ended Tuesday when a U.S. District Court judge sentenced Kimberly Jeffreys to 90 days of home confinement. The …

  • TUESDAY, JULY 29, 2014, 2:19 P.M.

    Kimberly Jeffreys sentenced to home detention in fraud case

    Kimberly Jeffreys, ex-wife of imprisoned developer Greg Jeffreys, will not step foot in a federal prison after pleading guilty to fraud earlier this year, a judge ruled Tuesday.

  • SATURDAY, FEB. 22, 2014

    Developer Greg Jeffreys’ wife pleads guilty to fraud

    Kimberly Jeffreys, wife of jailed Spokane developer Greg Jeffreys, pleaded guilty Friday to fraud and faces a six-month federal prison sentence as well as paying restitution up to $150,000. Jeffreys’ …

  • FRIDAY, FEB. 21, 2014, 10:37 A.M.

    Kimberly Jeffreys pleads guilty to fraud

    As part of a plea agreement agreed to Friday, Kimberly Jeffreys pleaded guilty to defrauding two banks in 2010 for loans to construct a military entrance processing station in Spokane. …

  • SATURDAY, NOV. 23, 2013

    Shawn Vestal: Greg Jeffreys never learned how to stop hustling

    Greg Jeffreys never quit trying. The man who set a new land-speed record for big-time Spokane grift never quit hustling. If one deal wasn’t working, he cooked up another. If …

  • FRIDAY, NOV. 22, 2013

    Greg Jeffreys pleads guilty to fraud

    Jailed developer Greg Jeffreys pleaded guilty Thursday to swindling millions from investors, banks and the federal government to fund a lavish lifestyle. Prosecutors want him imprisoned for eight years and …

  • THURSDAY, NOV. 21, 2013, 6:11 P.M.

    Greg Jeffreys pleads guilty to fraud

    Greg Jeffreys pleaded guilty Thursday to swindling millions from investors, banks and the federal government to fund a lavish lifestyle.

  • TUESDAY, OCT. 29, 2013

    Developer Greg Jeffreys’ wife wants source of alleged stolen money hidden

    The wife of a jailed Spokane developer accused of fraud and theft doesn’t want jurors to learn that some of the allegedly stolen money was from the federal government’s controversial …

  • FRIDAY, SEPT. 27, 2013

    Jailed developer Jeffreys faces new fraud, contempt, conspiracy charges

    A new federal indictment against jailed developer Greg Jeffreys and his wife accuses the couple of defrauding a local bank to buy pieces of the troubled Ridpath hotel. A second …

  • TUESDAY, APRIL 2, 2013

    Jeffreys to remain in jail until trial, judge rules

    Spokane developer Gregory D. Jeffreys has talked himself out of freedom, a judge ruled Monday. Citing his multiple violations of another judge’s order and a previously undisclosed threat made to …

  • WEDNESDAY, MARCH 20, 2013

    Feds cite Jeffreys’ Mexico connection

    Possible connections to someone he called a Mexican drug lord could thwart Gregory D. Jeffreys’ efforts to get out of jail. Jeffreys, a Spokane real estate developer, is awaiting trial …

  • TUESDAY, FEB. 19, 2013

    Public to fund Jeffreys’ case

    Spokane developer Greg Jeffreys, who once claimed to be worth hundreds of millions of dollars and bragged that his typical workday included being flown in a Learjet to three cities, …

  • SATURDAY, FEB. 2, 2013

    Jeffreys considered flight risk, denied bail by federal judge

    When federal authorities arrested Spokane developer Gregory Jeffreys at the Spokane International Airport, he was carrying documents that investigators say outlined yet another scam designed to lure investors into giving …

  • FRIDAY, FEB. 1, 2013, 7:13 P.M.

    Ridpath developer Jeffreys ordered held in jail

    When federal authorities arrested developer Gregory Jeffreys Tuesday at the Spokane International Airport, he was carrying documents in his briefcase that investigators say outlined yet another scam designed to lure …

  • WEDNESDAY, JAN. 30, 2013, 11:20 A.M.

    Gregory Jeffreys, Ridpath developer, indicted on 73 counts

    Federal authorities unsealed a 73-count indictment today, including bank fraud, money laundering and wire fraud, against a Spokane developer largely blamed for the complicated legal and financial mess of the …

  • THURSDAY, AUG. 30, 2012

    FBI seizes $75,000 from account

    FBI agents have seized $75,000 as they unravel financial dealings loosely tied to the Ridpath Hotel debacle. The money sat in a RiverBank account controlled by the son of investigation …

  • THURSDAY, AUG. 9, 2012

    FBI seeks property seizure

    Federal investigators are attempting to seize an Arizona property owned by Spokane real estate investors as part of a broader probe into alleged fraud by the couple, who are tangled …

  • FRIDAY, JAN. 8, 2010

    Out-of-state investors bring suit alleging fraud

    A group of California investors has accused a pair of Spokane real estate developers of using a sophisticated scheme that tricked them out of tens of thousands of dollars and …



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