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Home»Posts tagged with»dainis

Attorney General Files Lawsuit Against James Dainis and Six Companies Alleging Widespread Fraud in the ATM Industry

By Patty Sullivan | State of Alaska Department of Law on Aug 20, 2023   Featured, General News  

Attorney General Files Lawsuit Against James Dainis and Six Companies Alleging Widespread Fraud in the ATM Industry

(Anchorage, AK) – Wednesday, Alaska Attorney General Treg Taylor filed a lawsuit against James Francis Dainis and six companies owned by Dainis (264KB PDF), alleging that they engaged in widespread fraud in the ATM industry. According to the complaint, Dainis sells ATMs to small business, non-profits, and ANCSA corporations, and provides related services, including connecting the machines […]

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