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Home»Posts tagged with»wire

Anchorage Man Charged with Approximately $25 Million Dollar Wire Fraud Scheme Involving Over 130 Victims

By Department of Justice-District of Alaska on Mar 15, 2023   Featured, General News  

Anchorage Man Charged with Approximately $25 Million Dollar Wire Fraud Scheme Involving Over 130 Victims

ANCHORAGE, ALASKA – An information was filed Monday charging Garrett Elder, owner of Tycoon Trading LLC, The Daily Bread Fund LLC, and other entities with executing an investment scheme that resulted in approximately $25 million in losses to over 130 victims. According to the information, from about 2016 through October 2022, defendant Garrett Elder executed […]

Old Scams are New Again with Personalization

By Alaska Attorney General-Consumer Protection Unit on Mar 9, 2018   General News  

Old Scams are New Again with Personalization

The Consumer Protection Unit of the Alaska Attorney General’s Office warns Alaska that scam phone calls are on the rise in Alaska, and they come with a new, personalized slant. Several victims have reported being taken for thousands of dollars in recent weeks by scammers who have taken old scams to a whole new level. […]

Washington Man Sentenced to 10 Years for Defrauding Alaskans Out of Approximately $2.7 Million

By Department of Justice on Dec 14, 2017   General News, Southwest Alaska  

Washington Man Sentenced to 10 Years for Defrauding Alaskans Out of Approximately $2.7 Million

Anchorage, Alaska – U.S. Attorney Bryan Schroder announced today that a Washington man was sentenced to serve 10 years in prison for defrauding Alaskans with an advance fee scheme where he promised investors a significant return on an investment that did not actually exist. His wife was previously convicted on one count of social security […]

Anchorage Couple Found Guilty in Scheme to Defraud State Farm

By Alaska Native News on Dec 15, 2016   Featured, General News, Southcentral  

Anchorage Couple Found Guilty in Scheme to Defraud State Farm

An Anchorage couple was found guilty on 12 counts of wire fraud in a scheme to defraud State Farm Insurance, it was announced by the Department of Justice on Wednesday. According to the release by U.S. Attorney Karen L. Loeffler, Arnold Wesley Flowers, II, age 41, and Miranda May Flowers, age 31, were found guilty of […]

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