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WQXE News
A Nelson County man will serve more than nine years in prison for a bank fraud and money laundering scheme.
Wavy Curtis Shain was sentenced Wednesday to nine years and two months in federal prison followed by five years of supervised release and ordered to pay more than $4.5 million in restitution following his conviction for one count of Bank Fraud and one count of Money Laundering.
The United States Attorney’s Office of the Western District of Kentucky says from July 2019 to August 2020, Shain “engaged in a scheme to defraud two federally-insured financial institutions by attempting to fraudulently refinance real property without the knowledge and approval of the true property owner, conducted sham real estate sales where the buyer and seller were unaware of the real estate transactions, and purchased real estate in he names of other individuals without their knowledge or permission.” Shain also made a monetary transaction in fraudulent loan proceeds when he wired money to a company he controlled.
This isn’t Shain’s first conviction for a fraud case. A previous release from the Department of Justice described Shain as a “serial fraudster” based on several previous convictions.
There is no parole in the federal system.
Early registration dates are coming up for preschool and kindergarten classes at Hardin County Schools.
Registration for HCS elementary schools that house preschool and kindergarten will be held Friday, March 8 from 8:30 a.m. to 2 p.m. Those elementary schools are:
-Creekside (151 Horseshoe Bend, Sonora, KY)
-Cecilia Valley (931 E. Main Street, Cecilia, KY)
-G.C. Burkhead (1323 St. John Road, Elizabethtown, KY)
-Heartland (2300 Nelson Drive, Elizabethtown, KY)
-Lincoln Trail (3970 Bardstown Road, Elizabethtown, KY)
-Lakewood (265 Learning Place Lane, Cecilia, KY)
-New Highland (110 W.A. Jenkins Road, Elizabethtown, KY)
-Rineyville (275 Rineyville School Road, Rineyville, KY)
A second registration date for future preschool and kindergarten students will be held Tuesday, March 26 from 4:30 to 6 p.m. at the Hardin County Board of Education building.
A screening process for all children seeking admission into preschool takes place during the registration events, so children will need to attend with their parents.
For more information, call 270-769-8911 or go online to the Hardin County Schools website.
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Elizabethtown Community and Technical College President Dr. Juston Pate said BlueOval SK’s pledge to donate $500,000 over the next five years in support of the Family Scholar House ECTC Campus goes beyond money.
“It’s not just the dollar amount,” Pate said. “It’s, truly, we recognize the impact that this project is going to make for generations and generations of families in this area, and we recognize what a significant contribution this is to that project.”
Representatives from ECTC, BlueOval SK, and Family Scholar House were joined by Kentucky Lieutenant Governor Jacqueline Coleman for a check presentation ceremony in recognition of the battery maker’s financial commitment which will go towards the Family Services Building at the 48-unit Family Scholar House facility, providing students and their families with “access to childcare, food, and other supportive services and resources.”
Pate said the Family Scholar House facility will help ECTC students succeed, which will in turn help area employers like BlueOval SK.
“This project is clearing a path for the future workforce of this region, and we know that by removing stable housing as a barrier for our students, we’re going to be able to increase that workforce,” Pate said. “ECTC, we are so proud to say, is the number one provider of workforce and education training in Central Kentucky, but this is going to allow us to really provide that holistic support that we can’t do on our own.”
BlueOval SK CEO Michael Adams said the company is committed to being good neighbors.
“We look forward to continuing to develop relationships with community partners like ECTC,” Adams said. “People are the most important part of BlueOval SK. We care about our team. We care about the people and the communities in which we are located. Community engagement through service, partnerships, and investment is a fundamental part of our culture.”
Lieutenant Governor Coleman said investment in postsecondary education is an investment in the future.
“Elizabethtown and Hardin County are the fastest growing areas in the Commonwealth of Kentucky, largely thanks to BlueOval SK, and so by supporting the student parents here at ECTC, we are investing in the future of both Hardin County and the commonwealth altogether,” Coleman said.
ECTC hopes to begin construction on the Family Scholar House facility this spring. To learn more about the facility and how to donate, find the Home for Hope Campaign on ECTC’s website.
Later in the day Thursday, the BlueOval SK construction site was evacuated due to a bomb threat.
“Someone at the BlueOval facility found a note, a bomb threat note, inside a Porta-John,” said Chief Deputy David Lee with the Hardin County Sheriff’s Office. “The note said that a bomb will go off on 2-22-24 at one o’clock.”
Detection dogs from the Louisville Metro Police Department and Fort Knox Explosive Ordnance Disposal were called to the scene. Nothing was found as of 3 p.m. Thursday. No further updates were made, but law enforcement officers were still seen at the BlueOval SK site at around 5 p.m.