SALT LAKE CITY October 18, 2016 – The Utah Attorney General’s Mortgage and Fraud Unit announced today that Alan McKee of Benjamin has pleaded guilty to one count of a Pattern of Unlawful Activity and one count of Theft, all Second Degree Felonies. A separate case against Gary Anderson of Springville is ongoing.
According to charging documents, Anderson and McKee were previously accused of defrauding Ames Construction and two individuals out of approximately $1.2 million between July 2013 and October 2015. McKee is alleged to have sent letters to Ames Construction purporting to come from the Church of Jesus Christ of Latter-day Saints (“LDS Church”) in connection with the construction of a building site in Elberta, Utah. Anderson is alleged to have assisted by making at least one phone call posing as an LDS Church official to an Ames Construction employee. McKee and Anderson were also alleged to have induced two victims to invest in a scheme to purchase excess farm equipment.
“Stopping white collar crime has always been one of my highest priorities for the Utah Attorney General’s Office,” said Utah Attorney General Sean Reyes. “Our investigators, paralegals, attorneys and staff work tirelessly to stop scams and shut down fraudsters.
“I appreciate the hard work by Che Arguello, Assistant Attorney General and Division Director of White Collar and Commercial Enforcement, and Brian Williams, Mortgage and Financial Fraud Unit Section Director, and their team for their hard work to build this case.”
The investigation was assisted by Tyson Downey from the Investigations Division and Richard Hales from the Utah County Attorney’s Office Investigations Division.
# # #