Charles Benninghoff Headquarters
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Couple Accused of Lying to Obtain Loans - Los Angeles …
- https://www.latimes.com/archives/la-xpm-1998-sep-17-fi-23719-story.html
- Sep 17, 1998 · Charles Benninghoff is also accused of falsely stating in a loan application to Bank of America that he and his wife had $200,000 in cash in an account at Kidder Peabody and $300,000 in ...Estimated Reading Time: 3 mins
USA v. Benninghoff, et al :: California Central District ...
- http://www.plainsite.org/dockets/lk0nc4vy/california-central-district-court/usa-v-benninghoff-et-al/
- Charles F Benninghoff (1) cts 1-11 and Nancy L Benninghoff (2) cts 1-3, 5-9 both arraigned; both state true names are as charged. Ret Atty Robert Ramsey present for both dfts. First appr of Charles F Benninghoff III and Nancy L Benninghoff entered. Plea, trial setting, and all furth proceedings set this date @ 9/28/98. Dfts's 1st appr.
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