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FBI investigation into hate crime leads to bank fraud arrest

...after the terrorist attacks was arrested Tuesday on bank fraud charges. Nezar Khaled ''Mike'' Maad, owner of Frontier...twisted back to the businessman and ended up with bank fraud charges against Maad, Cooper said. Maad told Northrim Bank...

http://www.peninsulaclarion.com/stories/121201/ala_121201alapm0030001.shtml
alaska
Frontier Printing owner indicted on five fraud counts

...Administration in connection with a loan guarantee request, according to assistant U.S. attorney Dan Cooper. The bank fraud charges arose from an FBI investigation into what was suspected of being a hate crime at Maad's business 10 days after...

http://www.peninsulaclarion.com/stories/121901/ala_121901ala0pm0020001.shtml
alaska
Accused businessman suspected in damage to print shop

...keep watch over him as official custodians. Maad, 42, has been held without bail since his Dec. 11 arrest on bank fraud charges, but those charges do not relate to the damage, which authorities at first called a hate crime. Cooper said the...

http://www.peninsulaclarion.com/stories/122001/ala_122001ala0pm00140001.shtml
alaska
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