Developer Pleads Not Guilty to Manipulating Deposits - KFDA - NewsChannel 10 / Amarillo News, Weather, Sports

12.06.06

Developer Pleads Not Guilty to Manipulating Deposits

A Bushland developer accused of manipulating bank deposits so they would not have to be reported to the government has pleaded not guilty. 

Paul David Gillette pleaded not guilty to the 46-counts at an arraignment hearing in Magistrate Court.
  

The prosecution claims Gillette made 46 deposits at banks all over Amarillo between June and November of 2005.
  

They claim the deposits are suspicious because they were all less than ten thousand dollars-which is the minimum required by law to report.
  

The investigation is also reportedly linked to a separate drug conspiracy investigation.

Amarillo Suspects Family Speaks Out About Allegations
After being indicted on 46 counts of manipulating bank deposits, an Amarillo developer is awaiting arraignment. Newschannel 10's Marissa Bagg spoke with his family about the charges brought against him. Paul Gillette is accused of structuring cash deposits so he could avoid reporting the...
Last Modified 11/22/2006 05:06:12 PM
 
  

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