WASHINGTON – In an indictment unsealed Thursday, a federal grand jury in Anchorage, charged an Alaska dentist and his wife with tax evasion, conspiring to defraud the United States, bankruptcy fraud, wire fraud, money laundering and other federal crimes. According to the indictment, from approximately 2013 to present, Glenn and Saray Lockwood, of Kenai, evaded […]
Fairbanks, Alaska – Acting U.S. Attorney Bryan Wilson announced that Ryan Dalbec, 42, Raihana Nadem, a/k/a/ Raihana Dalbec, 27, of Virginia, and Brian Lowell Nash II, 30, of Washington, have been charged in a 26 count indictment with conspiracy, bribery, and money laundering involving millions of dollars’ worth of U.S. military contracts in Alaska. According […]
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 […]
[dropcap]A[/dropcap]nchorage, Alaska – U.S. Attorney Bryan Schroder announced that Mitchell Zong, 45, a former Anchorage resident, was sentenced today by Chief U.S. District Judge Timothy M. Burgess to serve 30 months in federal prison, and to pay a fine of $10,000, for conspiracy to commit money laundering with his father, Kenneth Zong. As determined […]