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FROM STAFF REPORTS Oklahoman
Published: December 23, 2010
http://newsok.com/edmond-man-sentenced-to-prison-for-money-laundering/article/3525953
Mark Trimble receives 10-year sentence. More than $9 million in restitution ordered.
An Edmond man was sentenced Tuesday to serve 10 years in federal prison and pay more than $9 million in restitution for a money laundering scheme.
Mark S. Trimble, 45, was sentenced in federal court in Oklahoma City. He also was ordered by U.S. District Judge Timothy D. DeGiusti to pay $9,045,451 in restitution to investors.
AdvertisementTrimble owned and operated Phidippides Capital Management, with offices in Edmond and Oklahoma City.
According to court records, on May 9, 2007, Trimble was given $2 million by an investor. Five days later, he transferred $1 million of the money into a personal bank account. Then, on May 17, 2007, he transferred the $1 million to his personal investment account.
Trimble pleaded guilty April 12 to money laundering.