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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
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
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
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
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
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

...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

...Denali Bush flying service to give pilots Alaska Native culture course FBI investigation into hate crime leads to bank fraud arrest Little League adopts stricter guidelines Big trade heats up winter meetings Players, owners can't...

http://www.peninsulaclarion.com/stories/121201/index.shtml

...Behind plan approved Kodiak to get federal money for airport study Man acquitted of murder plot found guilty of bank fraud Firefighters keep close watch on Tok wildfire Wasilla man dies in Palmer traffic accident Murkowski signs fisheries...

http://www.peninsulaclarion.com/stories/061103/index.shtml

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