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Credit union supervisor pleads guilty to credit car thefts

...627.27 by manipulating accounts. The U.S. Attorney's Office charged Chavez, 45, last month with one count of bank fraud and one count of filing false tax returns. ''It worked out very nicely,'' assistant U.S. attorney Crandon Randell...

http://www.peninsulaclarion.com/stories/031003/ala_031003ala0050001.shtml
Alaska
Accused businessman suspected in damage to print shop

...Roberts to 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...

http://www.peninsulaclarion.com/stories/122001/ala_122001ala0pm00140001.shtml
alaska
Sentencing hearing for Mike Maad continued

...attorney said. In February, the Anchorage businessman was convicted in U.S. District Court on five counts including bank fraud, wire fraud and lying to the government. Maad, who faces 12 months to 18 months in federal prison, came under scrutiny...

http://www.peninsulaclarion.com/stories/050902/ala_050902ala0070001.shtml
alaska
Banks defrauded by RV dealer collect $623,000

...following Twitchell's conviction earlier this year for bank fraud and money laundering. Currently serving a three-year...jury convicted Twitchell last February of 14 counts of bank fraud and four counts of money laundering. Twitchell is appealing...

http://www.peninsulaclarion.com/stories/120501/ala_120501alapm0010001.shtml
alaska
FBI investigation into hate crime leads to bank fraud arrest

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

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
Magistrate says Maad's fraud trial should not be moved

...federal magistrate has recommended that a U.S. District judge deny Nezar ''Mike'' Maad's request to move his bank fraud trial out of Alaska. In a decision handed down Wednesday, Magistrate Harry Branson wrote that the media coverage of...

http://www.peninsulaclarion.com/stories/011802/ala_011802alapm0020001.shtml
alaska
Man convicted in bank fraud case

ANCHORAGE (AP) -- A 26-year-old Anchorage man was convicted Friday of bank fraud and conspiracy for forging stolen credit card convenience checks, depositing them in several accounts, then withdrawing the money...

http://www.peninsulaclarion.com/stories/051401/ala_051301ala0070001.shtml
alaska
Kenai Peninsula Online - Archives04/25/01

...Gastineau Channel Former UAA hockey player picked as new coach Lines offer short cruises Six residents charged with bank fraud House passes bill that would double charter schools House passes bill that would double charter schools House...

http://www.peninsulaclarion.com/stories/042501/index.shtml
Kenai Peninsula Online - Archives05/13/01

...North Slope for Internet data storage center Coast Guard responds to sinking of boat near Cold Bay Man convicted in bank fraud case Gas prospects draw bids in Cook Inlet lease sale Elderly woman survives fall from second-story window...

http://www.peninsulaclarion.com/stories/051301/index.shtml

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