Whispers of money laundering have swirled around Donald Trump’s businesses for years. One of his casinos, for example, was fined $10 million for not trying hard enough to prevent such machinations. Investors with shady financial histories sometimes popped up in his foreign ventures. And on Sunday, The New York Times reported that anti-money-laundering specialists […]
On Wednesday morning U.S. Attorney Bryan Schroder announced that after a seven-day jury trial, two defendants, John Pierce, age 30, and Wayne Michael Moore, age 46, were both found guilty in the bank robbery trial that ended on Tuesday. “The jury found Pierce and Moore guilty of conspiracy to commit credit union robbery, armed […]
Anchorage, Alaska – U.S. Attorney Bryan Schroder announced that three Anchorage residents have been sentenced for their roles in an Anchorage mail theft scheme, which involved obtaining checks from the mail, and then negotiating the stolen checks at different banks using stolen identities and bank accounts. The last of three defendants in this […]
The Anchorage man who was convicted of robbing the same Wells Fargo bank on Debarr Road on three separate occasions in 2017 and 2018, was sentenced in Federal Court on Thursday. Christopher Hatting, age 38, was sentenced by U.S. District Judge Sharon Gleason to serve four years concurrently after pleading guilty to the charges of […]