GUILTY ID - Larry Isenberg, 68, Coeur d'Alene, 13 Feb 2018

[Niner]

Thursday, July 26th:
*Fugitive Warrant Hearing - ID – Larry Dean Isenberg (68) (Feb. 13, 2018, found Mar. 1, 2018) – wife said he fell out of boat & drowned while trying to fix boat motor. He was found with lethal levels benadryl in his system, no evidence of drowning.
*Laurcene “Lori” Barnes Isenberg (64) – arrested (2/26/18) & charged (2/27/18) with 1 count of Grand theft & 40 counts of forgery. Embezzling $500K from non profit employer. Released from jail on $75K bond. Failed to show up at 2nd arraignment hearing (5/25/18) & remains missing. Judge issued a $500K bench warrant for her arrest.
LE-Warrant issued for evidence for crimes including murder, delay in reporting a death with intent to prevent discovery of manner of death, grand theft & criminal conspiracy. Her 2 daughters Jessica Barnes () & Amber Hosking () being investigated for “conspiracy to commit theft & conspiracy to commit murder in the 1st degree”. Lori has not been charged with husband’s death (yet).
7/26/18 Update: Lori arrested (7/25/18), been on the lam for 2 months; Thursday (7/26) afternoon appearance for a fugitive warrant hearing.

 

[Niner]

Lori Isenberg turns herself in

A Coeur d’Alene woman wanted for grand theft and who is under investigation for the murder of her husband turned herself in to authorities Wednesday.

After being on the lam for several months, Laurcene “Lori” Isenberg, 64, met her attorney Wednesday and the couple drove to the Kootenai County Sheriff’s Office where she turned herself in, bail bondsmen Chris Skinner said.
[.....]
Isenberg’s first appearance on any new charges will be today in First District Court.

re bold - Maybe murder??

 

[Niner]

Tried to get into the Kootenai court city - but of course - denied access.

Can anyone see if there is a new court date, and what might have happened at the last court hearing on 7/26?

Idaho Court Records Search

TIA!

 

[Niner]

Tried to get into the Kootenai court city - but of course - denied access.

Can anyone see if there is a new court date, and what might have happened at the last court hearing on 7/26?

Idaho Court Records Search

TIA!

Jump bumping up my post - anyone?? Can you help?
TIA!

 

[Jewels53]

5/25/2018
Bond

Bond Type Bond Number Bond Amount Current Bond Status
Surety Bond WC75-01295973 $75,000.00 Exonerated
Events and Hearings

• 02/27/2018 Arraignment
  
  Judicial Officer
  Van Valin, Timothy L.
  
  Hearing Time
  2:00 PM
  
  Result
  Hearing Held
  
  Comment
  Hearing result for Arraignment/First Appearance scheduled on 02/27/2018 02:00 PM: Arraignment / First Appearance
  
  
• 02/27/2018 Order
  
  Comment
  Order
  
  
• 02/27/2018 Bond Posted - Surety
  
  Comment
  Bond Posted - Surety (Amount 75000.00 )
  
  
• 02/27/2018 New Case Filed - Felony
  
  Comment
  New Case Filed - Felony
  
  
• 02/27/2018 Criminal Complaint
  
  Comment
  Criminal Complaint
  
  
• 02/27/2018 Affidavit of Probable Cause
  
  Comment
  Affidavit Of Probable Cause
  
  
• 02/27/2018 Probable Cause Order
  
  Comment
  Order Finding Probable Cause
  
  
• 02/27/2018 Hearing Scheduled
  
  Comment
  Hearing Scheduled (Arraignment/First Appearance 02/27/2018 02:00 PM)
  
  
• 02/27/2018 Arraignment
  
  Comment
  Hearing result for Arraignment/First Appearance scheduled on 02/27/2018 02:00 PM: Arraignment / First Appearance
  
  
• 02/27/2018 Order
  
  Comment
  Order
  
  
• 02/27/2018 Order
  
  Comment
  Order Setting Bond and Conditions of Release
  
  
• 02/28/2018 Hearing Scheduled
  
  Comment
  Hearing Scheduled (Preliminary Hearing Status Conference 03/09/2018 08:30 AM)
  
  
• 02/28/2018 Hearing Scheduled
  
  Comment
  Hearing Scheduled (Preliminary Hearing 03/13/2018 01:30 PM)
  
  
• 02/28/2018 ROA - Converted Event
  
  Comment
  Notice of Preliminary Hearing Status Conference and Preliminary Hearing
  
  
• 02/28/2018 Notice
  
  Comment
  Notice To Defendant
  
  
• 02/28/2018 Waiver of Extradition
  
  Comment
  Waiver Of Extradition To Idaho
  
  
• 03/01/2018 Notice
  
  Comment
  Notice of Appearance, Demand For Speedy Jury Trial, And Request for Timely Preliminary Hearing
  
  
• 03/01/2018 Request for Discovery
  
  Comment
  Defendant's Request For Discovery
  
  
• 03/01/2018 Notice of Appearance
  
  Comment
  Amended Notice Of Appearance
  
  
• 03/02/2018 Stipulation
  
  Comment
  Stipulation To Seal
  
  
• 03/02/2018 Order
  
  Comment
  Order To Seal
  
  
• 03/06/2018 Waiver of Preliminary Hearing
  
  Comment
  Waiver By Defendant Of Timely Preliminary Hearing
  
  
• 03/06/2018 Motion to Continue
  
  Comment
  Motion To Continue Preliminary Hearing
  
  
• 03/07/2018 Hearing Scheduled
  
  Comment
  Hearing Scheduled (Preliminary Hearing Status Conference 03/30/2018 08:30 AM)
  
  
• 03/07/2018 Hearing Scheduled
  
  Comment
  Hearing Scheduled (Preliminary Hearing 04/03/2018 01:30 PM)
  
  
• 03/07/2018 ROA - Converted Event
  
  Comment
  Notice of Preliminary Hearing Status Conference and Preliminary Hearing
  
  
• 03/07/2018 Continued
  
  Comment
  Hearing result for Preliminary Hearing Status Conference scheduled on 03/09/2018 08:30 AM: Continued
  
  
• 03/07/2018 Continued
  
  Comment
  Hearing result for Preliminary Hearing scheduled on 03/13/2018 01:30 PM: Continued
  
  
• 03/07/2018 Order
  
  Comment
  Order To Continue Preliminary Hearing Status Conference
  
  
• 03/07/2018 Subpoena Returned
  
  Comment
  Subpoena Return/found - SH
  
  
• 03/09/2018 Preliminary Hearing
  
  Judicial Officer
  Eckhart, Anna M
  
  Hearing Time
  8:30 AM
  
  Result
  Hearing Continued
  
  Comment
  Hearing result for Preliminary Hearing Status Conference scheduled on 03/09/2018 08:30 AM: Continued
  
  
• 03/13/2018 Preliminary Hearing
  
  Judicial Officer
  Peterson, Clark A.
  
  Hearing Time
  01:30 PM
  
  Result
  Hearing Continued
  
  Comment
  Hearing result for Preliminary Hearing scheduled on 03/13/2018 01:30 PM: Continued
  
  
• 03/14/2018 Request for Discovery
  
  Comment
  Response To Defendant's Request For Discovery
  
  
• 03/14/2018 Request for Discovery
  
  Comment
  Plaintiff's Request For Discovery
  
  
• 03/15/2018 Subpoena Returned
  
  Comment
  Subpoena Return/found-SH
  
  
• 03/16/2018 Motion to Continue
  
  Comment
  Motion To Continue Preliminary Hearing
  
  
• 03/19/2018 Subpoena Returned
  
  Comment
  Subpoena Return/found-VLT
  
  
• 03/20/2018 Motion to Continue
  
  Comment
  Revised Motion To Continue Preliminary Hearing
  
  
• 03/22/2018 Order
  
  Comment
  Order to Continue Preliminary Hearing Status Conference - and Prelim
  
  
• 03/22/2018 Continued
  
  Comment
  Hearing result for Preliminary Hearing scheduled on 04/03/2018 01:30 PM: Continued
  
  
• 03/22/2018 Continued
  
  Comment
  Hearing result for Preliminary Hearing Status Conference scheduled on 03/30/2018 08:30 AM: Continued
  
  
• 03/26/2018 Hearing Scheduled
  
  Comment
  Hearing Scheduled (Preliminary Hearing Status Conference 04/19/2018 08:30 AM)
  
  
• 03/26/2018 Hearing Scheduled
  
  Comment
  Hearing Scheduled (Preliminary Hearing 04/20/2018 01:30 PM)
  
  
• 03/26/2018 ROA - Converted Event
  
  Comment
  Notice of Preliminary Hearing Status Conference and Preliminary Hearing
  • 03/30/2018 Preliminary Hearing
    
    Judicial Officer
    Caldwell, Robert
    
    Hearing Time
    8:30 AM
    
    Result
    Hearing Continued
    
    Comment
    Hearing result for Preliminary Hearing Status Conference scheduled on 03/30/2018 08:30 AM: Continued
    
    
  • 04/03/2018 Preliminary Hearing
    
    Judicial Officer
    Combo, James
    
    Hearing Time
    01:30 PM
    
    Result
    Hearing Continued
    
    Comment
    Hearing result for Preliminary Hearing scheduled on 04/03/2018 01:30 PM: Continued
    
    
  • 04/16/2018 Waiver
    
    Comment
    by Defendant of Preliminary Hearing
    
    
  • 04/19/2018 Preliminary Hearing
    
    Judicial Officer(s)
    Stow, James D., Clerk, Magistrate Court
    
    Hearing Time
    8:30 AM
    
    Result
    Hearing Held
    
    Parties Present
    State: State of Idaho
    
    
  • 04/19/2018 Court Minutes
    
    
  • 04/19/2018 Order Allowing Defense Counsel to Attend PSI Interview
    
    Comment
    Holding Defendant to Answer in District Court
    
    
  • 04/19/2018 Order Binding Defendant Over to District Court
    
    
  • 04/19/2018 State's Supplemental Response to Request for Discovery
    
    Comment
    States first supplemental response to discovery
    
    
  • 04/20/2018 Preliminary Hearing
    
    Judicial Officer(s)
    Peterson, Clark A., Clerk, Magistrate Court
    
    Hearing Time
    1:30 PM
    
    Cancel Reason
    Vacated
    
    
  • 05/02/2018 Motion to Disqualify
    
    Comment
    Motion to Disqualify
    
    
  • 05/04/2018 Order for Disqualification of Judge
    
    Comment
    Mitchell by Erik Smith
    
    
  • 05/04/2018 Information Filed
    
    
  • 05/09/2018 Notice
    
    Comment
    of Reassignment
    
    
  • 05/09/2018 Notice of Hearing
    
    
  • 05/21/2018 Arraignment - District Court
    
    Judicial Officer
    Wayman (District), Scott
    
    Hearing Time
    9:00 AM
    
    Result
    Hearing Held
    
    Parties Present
    State: State of Idaho
    
    Defendant: Isenberg, Laurcene Barnes
    
    
  • 05/21/2018 Court Minutes
    
    
  • 05/21/2018 Notice of Hearing
    
    
  • 05/25/2018 Arraignment
    
    Judicial Officer
    Wayman (District), Scott
    
    Hearing Time
    02:00 PM
    
    Result
    Hearing Held
    
    Parties Present
    State: State of Idaho
    
    Defendant: Isenberg, Laurcene Barnes
    
    
  • 05/25/2018 Warrant/Det Order Issued - Bench
    
    
  • 05/25/2018 Notice of Forfeiture of Surety Bond
    
    
  • 05/25/2018 Notice of Forfeiture of Surety Bond
    
    
  • 05/25/2018 Request
    
    Comment
    for KXLY Cameras in the Courtroom - Granted by Judge Wayman
    
    
  • 05/25/2018 Request
    
    Comment
    for KHQ-TV Cameras in the Courtroom - Granted by Judge Wayman
    
    
  • 05/25/2018 Court Minutes
    
    
  • 06/13/2018 Subpoena Issued
    
    Comment
    Subpoena Duces Tecum
    
    
  • 07/26/2018 Video Arraignment
    
    Judicial Officer(s)
    Van Valin, Timothy L., Clerk, Magistrate Court
    
    Hearing Time
    2:00 PM
    
    Result
    Hearing Held
    
    Parties Present
    State: State of Idaho
    
    Defendant: Isenberg, Laurcene Barnes
    
    
  • 07/26/2018 Request
    
    Comment
    for KXLY Cameras in the Courtroom
    
    
  • 07/26/2018 Order
    
    Comment
    for KXLY Cameras in the Courtroom
    
    
  • 07/26/2018 Request
    
    Comment
    for KHQ Cameras in the Courtroom
    
    
  • 07/26/2018 Order
    
    Comment
    for KHQ Cameras in the Courtroom
    
    
  • 07/26/2018 Warrant Returned - Served
    
    
  • 07/26/2018 Request
    
    Comment
    for KREM2 Cameras in the Courtroom
    
    
  • 07/26/2018 Order
    
    Comment
    for KREM2 Cameras in the Courtroom
    
    
  • 07/26/2018 Court Minutes
    
    
  • 07/26/2018 Certificate of Surrender
    
    
  • 07/27/2018 Notice of Substitution of Counsel
    
    
  • 07/27/2018 Motion
    
    Comment
    to Set Conditions of Bail
    
    
  • 08/06/2018 Notice of Hearing
    
    Comment
    Motion to Set Bail Conditions
    
    
  • 08/13/2018 Arraignment - District Court
    
    Judicial Officer
    Wayman (District), Scott
    
    Hearing Time
    02:00 PM
    
    Result
    Hearing Held
    
    Parties Present
    State: State of Idaho
    
    Defendant: Isenberg, Laurcene Barnes
    
    
  • 08/13/2018 Motion Hearing
    
    Judicial Officer
    Wayman (District), Scott
    
    Hearing Time
    02:00 PM
    
    Result
    Hearing Held
    
    Comment
    Bond - PA
    
    Parties Present
    State: State of Idaho
    
    Defendant: Isenberg, Laurcene Barnes
    
    
  • 08/13/2018 Court Minutes
    
    
  • 08/13/2018 Court Minutes
    
    
  • 10/29/2018 Arraignment - District Court
    
    Judicial Officer
    Wayman (District), Scott
    
    Hearing Time
    2:00 PM
  iCourt Portal - Online records & payments for the Idaho courts

There is a lot here @Niner I hope this helps!

 

[Niner]

There is a lot here @Niner I hope this helps!

I noticed this:

05/25/2018 Request
Comment: for KXLY Cameras in the Courtroom - Granted by Judge Wayman

05/25/2018 Request
Comment: for KHQ-TV Cameras in the Courtroom - Granted by Judge Wayman

and then on

07/26/2018 Order
Comment: for KXLY Cameras in the Courtroom

07/26/2018 Request
Comment: for KHQ Cameras in the Courtroom


Wondering "why" they are requesting again on 7/26 when the Judge granted it on 5/25?

and this comment from the 8/13/2018 Motion Hearing

Comment: Bond - PA

Anyone know what "PA" means? Since she was out on bail before & skipped town - I don't believe they would give it to her.

 

[Niner]

Monday, October 29th:
*Arraignment Hearing (@ 2pm MT) - ID – Larry Dean Isenberg (68) (Feb. 13, 2018, Coeur d’Alene; found Mar. 1, 2018) – *Laurcene “Lori” Barnes Isenberg (64) – arrested (2/26/18) & charged (2/27/18) with 1 count of Grand theft & 40 counts of forgery. Embezzling $500K from non-profit employer. Released from jail on $75K bond. Failed to show up at 2nd arraignment hearing (5/25/18) & remains missing. Judge issued a $500K bench warrant for her arrest. Re-arrested (7/25/18).
Lori said he fell out of boat & drowned while trying to fix boat motor. He was found with lethal levels benadryl in his system, no evidence of drowning or having a heart attack. LE-Warrant issued for evidence for crimes including murder, delay in reporting a death with intent to prevent discovery of manner of death, grand theft & criminal conspiracy. Her 2 daughters Jessica Barnes () & Amber Hosking () being investigated for “conspiracy to commit theft & conspiracy to commit murder in the 1st degree”. Lori has not been charged with husband’s death (yet).
7/26/18 Update: Lori arrested (7/25/18), been on the lam for 2 months; Thursday (7/26/18) afternoon appearance for a fugitive warrant hearing. Judge granted cameras in the courtroom. Notice of substitution of counsel. Set bail hearing on 8/6.
8/6/18 Update: Bail hearing continued to 8/13.
8/13/18 Update: Court site says “Comment: Bail PA”. Don’t know “what” that means. Waiting for info. Arraignment hearing set for 10/29.

 

[Gardenista]

The daughters of a Coeur d’Alene woman, who is facing federal wire fraud charges and is the suspect in the death of her husband, pleaded guilty to charges related to their mother’s case Tuesday in federal court.

Jessica Fay Barnes, 36, and Amber Annette Hosking, 39, each pleaded to one count of conspiracy to commit a federal program theft. They are charged with taking money that was provided by their mother, who was supposed to be using that money to help poor families find affordable housing.

Daughters of Lori Isenberg, Idaho woman suspected in husband’s death, plead guilty to conspiracy

 

[Gardenista]

COEUR d’ALENE — On the same day Lori Isenberg’s daughters pleaded guilty in federal court to conspiracy to commit theft, U.S. attorneys filed a motion to prevent their mother from being released before her trial for any reason.

The motion for detention filed Tuesday says “a serious risk exists that [Lori Isenberg] will flee.” The document filed in U.S. District Court says “… there are no conditions of release that will reasonably assure the appearance of the defendant” and cites “The weight of the evidence against the defendant” and “The history and characteristics of the defendant” as justification for the detention request.

Isenberg, daughters have days in court

 

[Niner]

Any news on what happened at her arraignment. I had 10/29 as arraignment, but I see in the articles it says 10/30. ??

TIA!

 

[Niner]

Isenberg pleads not guilty in Coeur d’Alene to stealing funds for affordable housing


A Coeur d’Alene woman who remains under investigation for the suspicious death of her husband made her first appearance Wednesday in federal court and pleaded not guilty to several charges alleging that she embezzled money from the North Idaho Housing Coalition.

Laurcene “Lori” Isenberg, 64, appeared via video conference Wednesday before U.S. Magistrate Judge Ronald Bush and pleaded not guilty to several charges including wire fraud, which carries a maximum of 20 years in federal prison.

Isenberg was indicted in October on four counts after investigators say she embezzled about $500,000 from funds that were supposed to go to help poor people find affordable housing.

 

[Niner]

@Jewels53 - do you mind looking up & seeing when Isenberg's next court is, please?

TIA!

 

[Jewels53]

@Jewels53 - do you mind looking up & seeing when Isenberg's next court is, please?

TIA!

This is all I could find!

• 10/23/2018 Motion to Dismiss
  
  
• 10/26/2018 Order
  
  Comment
  To Dismiss
  
  
• 10/26/2018 Case Final Judgment Entered
  
  
• 10/29/2018 Arraignment - District Court
  
  Judicial Officer
  Wayman (District), Scott
  
  Hearing Time
  2:00 PM
  
  Cancel Reason
  Vacated
  

......


Disposition Events
10/26/2018 Plea

Judicial Officer
Wayman (District), Scott

1
Theft-Grand Theft
None
10/26/2018 Disposition

Judicial Officer
Wayman (District), Scott

1
Theft-Grand Theft
Dismissed on Motion of Prosecutor


This came from the Website of Idaho state.

iCourt Portal - Online records & payments for the Idaho courts

You have to enter her name Laurcene Isenberg, county and a date range to search. Just incase anyone wants to know where the information came from.

 

[Niner]

I know the DA dismissed the Grand theft charges after the Federal gov't charged her on 10/25/18 with 3 counts of felony wire fraud & 1 count of Fed. Program Theft. Guess we shall have to wait a few days until the next court dates up.

Thank you for checking Jewels!

 

[Niner]

@Jewels53 - would you mind looking up this case & see if there are any current court dates coming up?

and I wanted to wish you a

!!

 

[Jewels53]

Case Information

CV28-18-0013 | North Idaho Community Services Corporation Inc Plaintiff, vs. Laurcene Isenberg, Larry Isenberg, NWP Services Inc, TMT Services Inc, JB Residential Services Inc., The Estate of Larry Isenberg Defendant.


Case Number
CV28-18-0013

Court
Kootenai County District Court

Judicial Officer
Mitchell, John T.

File Date
04/05/2018

Case Type
AA- All Initial District Court Filings (Not E, F, and H1)

Case Status
Active - Pending


Party
Plaintiff
North Idaho Community Services Corporation Inc



Inactive Attorneys

Lead Attorney
Ellingsen, Mark Alan
Retained

Defendant
Isenberg, Laurcene Barnes



Inactive Attorneys

Lead Attorney
Nixon, Jed Keller
Retained

Attorney
Nixon, Jed Keller
Court Appointed

Defendant
Isenberg, Larry



Defendant
NWP Services Inc



Defendant
TMT Services Inc



Defendant
JB Residential Services Inc.



Defendant
The Estate of Larry Isenberg

• 
  
  10/08/2018 Motion
  
  Comment
  to Extend Time
  
  
• 11/06/2018 Notice of Hearing
  
  Comment
  Scheduling Conference
  
  
• 12/11/2018 Scheduling Conference
  
  Judicial Officer
  Mitchell, John T.
  
  Hearing Time
  02:30 PM
  
  Result
  Hearing Held
  
  
• 12/11/2018 Court Minutes
  
  Comment
  Scheduling Conference
  
  
• 12/15/2018 Notice of Hearing
  
  Comment
  Scheduling Conference
  
  
• 03/26/2019 Scheduling Conference
  
  Judicial Officer
  Mitchell, John T.
  
  Hearing Time
  02:00 PM
  

Financial

North Idaho Community Services Corporation Inc

Total Financial Assessment
$221.00
Total Payments and Credits
$221.00
4/7/2018 Transaction Assessment $221.00
4/8/2018 Case Payment Receipt # 00366-2018-R28 Ellingsen, Mark Alan ($221.00)
Isenberg, Laurcene Barnes

Total Financial Assessment
$136.00
Total Payments and Credits
$136.00
8/16/2018 Transaction Assessment $136.00
8/16/2018 EFile Payment Receipt # 17432-2018-R28 Isenberg, Laurcene Barnes ($136.00)


iCourt Portal - Online records & payments for the Idaho courts

Merry Christmas @Niner

 

[Niner]

Tuesday, January 29th:
*Sentencing (@ ET) – ID - Larry Dean Isenberg (68) (Feb. 13, 2018, Coeur d’Alene; found Mar. 1, 2018) – *Jessica Fay Barnes (26) & Amber Annette Hosking (39) each plead guilty to 1 count of conspiracy to commit a Federal Program theft. Hosking received & accepted a total of $16,500 in payments to which she was not entitled. Hosking agrees that this money was stolen, embezzled, obtained by fraud, knowingly converted, or intentionally misapplied by the co-conspirator. Barnes founded a company called JB Services. This company then billed the housing coalition a total of $15,500 for yard work that it did not do at houses owned by the coalition. Barnes was issued a credit cart in the name of JB Services. This credit card was used to purchase items for Barnes, unrelated to any work for the Coalition. Her co-conspirator paid the credit card bills with money she received from the Coalition. Barnes & Hosking both face up to five years in prison & up to a $250,000 fine. However, given their lack of criminal history they could face as little as probation when they are sentenced Jan. 29, 2019.
Her 2 daughters Jessica Barnes & Amber Hosking being investigated for “conspiracy to commit theft & conspiracy to commit murder in the 1st degree”. His autopsy showed he died of overdose of Benadryl. Lori has not been charged with husband’s death (yet).
*Laurcene “Lori” Barnes Isenberg (64) – arrested (2/26/18) & charged (2/27/18) with 1 count of Grand theft & 40 counts of forgery. Embezzling $500K from non-profit employer. Released from jail on $75K bond. Failed to show up at 2nd arraignment hearing (5/25/18) & remains missing. Judge issued a $500K bench warrant for her arrest. Re-arrested (7/25/18).
Federal gov’t charged (10/25/18) with 3 counts of felony wire fraud & 1 count of Fed. Program theft of grant funds ($579K) from the U.S. Dept of Housing & Urban Dev. Plead not guilty.
Each count is punishable by up to 20 years in prison & $250K fines. Fed. Program Theft is punishable by 10 years in prison & $250K fines.
12/22/18 Update: Had Scheduling conferences hearings on 11/11, 12/11 & 12/15, which is rescheduled for 3/26/19.

 

[Niner]

Lori Isenberg pleads guilty in Coeur d’Alene to embezzling housing funds


A Coeur d’Alene woman, who remains under investigation for the suspicious death of her husband in February, pleaded guilty Tuesday to embezzling more than a half million dollars from the North Idaho Housing Coalition.

Laurcene “Lori” Isenberg, 64, appeared at 3:30 p.m. Tuesday and pleaded guilty to three counts of wire fraud, which carries a maximum of 20 years in federal prison. U.S. District Court Judge Edward Lodge will sentence Isenberg April 30.
[.....]
Also on Tuesday, Isenberg’s daughters, Jessica F. Barnes, 36, and Amber A. Hosking, 39, were sentenced after they previously pleaded guilty to one count of conspiracy to commit program theft.

They pleaded guilty to receiving funds that Isenberg embezzled from the housing coalition.

Both Barnes and Hosking apologized during the sentencing at which Lodge sentenced them each to three years probation and 100 hours of community service.

Lodge also ordered Hosking to pay $16,500 in restitution and Barnes to pay $15,500, Assistant U.S. Attorney Traci Whelan said.

 

[Niner]

Tuesday, March 26th:
*Arraignment Hearing for Federal Charges (@ 2pm MT) - ID – Larry Dean Isenberg (68) (Feb. 13, 2018, Coeur d’Alene; found Mar. 1, 2018) – *Laurcene “Lori” Barnes Isenberg (64) – arrested (2/26/18) & charged (2/27/18) with 1 count of Grand theft & 40 counts of forgery. Embezzling $500K from non-profit employer. Released from jail on $75K bond. Failed to show up at 2nd arraignment hearing (5/25/18) & remains missing. Judge issued a $500K bench warrant for her arrest. Re-arrested (7/25/18).
1/29/19 Update: Isenberg has plead guilty to embezzlement charges. Sentencing scheduled for 4/30.
Federal gov’t charged (10/25/18) with 3 counts of felony wire fraud & 1 count of Fed. Program theft of grant funds ($579K) from the U.S. Dept of Housing & Urban Dev. Plead not guilty.
Each count is punishable by up to 20 years in prison & $250K fines. Fed. Program Theft is punishable by 10 years in prison & $250K fines.
10/31/18 Update: Isenberg plead not guilty on 4 counts of wire fraud.
12/22/18 Update: Had Scheduling conferences hearings on 11/11, 12/11 & 12/15, which is rescheduled for 3/26/19.
Lori said he fell out of boat & drowned while trying to fix boat motor. He was found with lethal levels benadryl in his system, no evidence of drowning or having a heart attack. LE-Warrant issued for evidence for crimes including murder, delay in reporting a death with intent to prevent discovery of manner of death, grand theft & criminal conspiracy.
Her 2 daughters Jessica Barnes (26) & Amber Hosking (39) being investigated for “conspiracy to commit theft & conspiracy to commit murder in the 1st degree”. His autopsy showed he died of overdose of Benadryl. Lori has not been charged with husband’s death (yet).
7/26/18 Update: Lori arrested (7/25/18), been on the lam for 2 months; Thursday (7/26/18) afternoon appearance for a fugitive warrant hearing. Judge granted cameras in the courtroom. Notice of substitution of counsel. Set bail hearing on 8/6. 8/6/18: Bail hearing continued to 8/13.
8/13/18 Update: Court site says “Comment: Bail PA”. Don’t know “what” that means. Waiting for info. Arraignment hearing set for 10/31.
10/30/18 Update: Charges of Grand theft dropped when U.S. Attorney filed wire fraud charges. Also U.S. Attorney filed (10/30/18) motion to prevent Isenberg from being released before her trial. The motion for detention filed says “a serious risk exists that [Lori Isenberg] will flee”.
Jessica Fay Barnes & Amber Annette Hosking each pled guilty to 1 count of conspiracy to commit a Federal Program theft. Hosking received & accepted a total of $16,500 in payments to which she was not entitled. Hosking agrees that this money was stolen, embezzled, obtained by fraud, knowingly converted, or intentionally misapplied by the co-conspirator. Barnes founded a company called JB Services. This company then billed the housing coalition a total of $15,500 for yard work that it did not do at houses owned by the coalition. Barnes was issued a credit cart in the name of JB Services. This credit card was used to purchase items for Barnes, unrelated to any work for the Coalition. Her co-conspirator paid the credit card bills with money she received from the Coalition. Barnes & Hosking both face up to five years in prison & up to a $250,000 fine. However, given their lack of criminal history they could face as little as probation when they are sentenced Jan. 29, 2019. 1/29/19 Update: Judge sentences both to 3 years probation & 100 hours of community service. Hosking will pay $16,500 restitution & Barnes will pay $15,500.

 

[Niner]

Tuesday, April 30th:
*Sentencing (@ MT) - ID – Larry Dean Isenberg (68) (Feb. 13, 2018, Coeur d’Alene; found Mar. 1, 2018) – *Laurcene “Lori” Barnes Isenberg (64) – arrested (2/26/18) & charged (2/27/18) with 1 count of Grand theft & 40 counts of forgery. Embezzling $500K from non-profit employer. Released from jail on $75K bond. Failed to show up at 2nd arraignment hearing (5/25/18) & remains missing. Judge issued a $500K bench warrant for her arrest. Re-arrested (7/25/18).
1/29/19 Update: Isenberg has plead guilty to embezzlement charges. Sentencing scheduled for 4/30.
Court hearings from 7/26/18 to 1/21/19 reference post #39 here:
Found Deceased - ID - Larry Isenberg, 68, Coeur d'Alene, 13 Feb 2018
*Federal gov’t charged (10/25/18) with 3 counts of felony wire fraud & 1 count of Fed. Program theft of grant funds ($579K) from the U.S. Dept of Housing & Urban Dev. Plead not guilty.
Each count is punishable by up to 20 years in prison & $250K fines. Fed. Program Theft is punishable by 10 years in prison & $250K fines.
12/15/19: Arraignment hearing for Federal charges on 3/26.