RegulationPrimary source

Stephenville man sentenced to 160 months in federal prison for wire fraud and identity theft

A federal court sentenced Stephenville businessman Clayton Lloyd Iley, 41, to more than 13 years in federal prison for wire fraud and aggravated identity theft on Oct. 1. These offenses arose from a scheme wherein he illegally obtained credit cards and offered a scam loan program to victims.

What happened

A federal court sentenced Stephenville businessman Clayton Lloyd Iley, 41, to more than 13 years in federal prison for wire fraud and aggravated identity theft on Oct. 1. These offenses arose from a scheme wherein he illegally obtained credit cards and offered a scam loan program to victims.

Why it matters

The proceeding may create legal precedent, financial exposure or operating constraints for Regulation.

Affected entities

View evidence

1 reports · 1 original report · 1 independent

  1. U.S. Department of JusticePrimary source · Supports · EN · 100%
    Stephenville man sentenced to 160 months in federal prison for wire fraud and identity theft ↗

Claims

  • Stephenville man sentenced to 160 months in federal prison for wire fraud and identity theft Observed

Conflicts

No material conflict detected in the available evidence.

Timeline

  1. First reported

Market move following event

Market reaction is not yet available for this asset and time window.

Score explanation

Confidence · formula confidence-2.1.0
Source trust97
Independent corroboration51
Primary evidence100
Claim consistency82
Extraction confidence82
Attribution quality90
Impact · formula impact-2.1.0
Event magnitude76
Market relevance88
Entity significance42
Market breadth45
Novelty68
Urgency77
Ranking · formula rank-1.0.0
Confidence factor0.9235
Freshness factor0.9524
Breaking bonus0
Stephenville man sentenced to 160 months in federal prison for wire fraud and identity theft | IntelCap