The United States Attorney’s Office for the District of Wyoming has announced a significant development in a decade-old criminal case, as the U.S. District Court entered a civil judgment in United States v. Metcalf et al. against Dustie R. Metcalf for receiving fraudulent transfers from a convicted felon.

According to court documents, David Saunders was convicted in 2010 of making a false statement on a bank loan application and was ordered to pay $185,992.40 in restitution.

Since then, federal prosecutors say Saunders has taken deliberate steps to avoid paying his court-ordered financial obligations by transferring his assets to Ms. Metcalf.

An investigation led by Assistant U.S. Attorney Jasmine Peters, the Financial Litigation Program (FLP) Coordinator for the District of Wyoming, un

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