Juneau Man Was an Armored Transport Guard Who Stole $579,400.00 Entrusted to Him by Three Banks and Two Federal Credit Unions JUNEAU – A Juneau man pleaded guilty to charges of Theft, Embezzlement, and Misapplication of Funds by a Person Connected in a Capacity with a Bank and Credit Union. According to court documents, Austin […]
U.S Attorney Bryan Schroder announced on Wednesday that a Fairbanks Grand Jury handed down a 11-count indictment against a Fairbanks woman for “fraudulent transactions with an access device, bank fraud, and aggravated identity theft.” 35-year-old Natasha Sabrina Clark was arrested on the charges on Monday and is being held pending trial, the Department of Justice […]
The First National Bank of Alaska has made a $5,000 donation to the Alutiiq Museum to support cultural programming. The gift arrived at the museum on August 8th, presented by a group of bank representatives and staff from the local branch. Alutiiq Heritage Foundation Board Chair Margaret Roberts and Executive Director April Counceller accepted […]
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 […]