A federal grand jury indicted Equipment Finance Inc. loan fraud defendants Misty L. Kroesen, her husband Curtis A. Kroesen and Harold W. Young on multiple new counts, the Lancaster Intelligencer Journal/Lancaster New Era reported.

The report said that both Kroesens were charged with three counts of wire fraud, a new offense, and two more counts of mail fraud. Each had been charged last year with one count of conspiracy and eight counts of mail fraud. Those charges still stand. Young was charged with one count of wire fraud, a new offense, one more count of conspiracy to commit money laundering and two more counts of money laundering. He had been charged last year with one count of conspiracy, one count of conspiracy to commit money laundering, five counts of money laundering and eight counts of mail fraud, the article reported.

Their trial is scheduled for April 5.

To read the full Lancaster Intelligencer Journal article click here.

Previously on monitordaily: Sentencing Delayed Until May for Five EFI Participants, published November 9, 2011