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State Briefs

...Former Fairbanks civic leader Thomas Miklautsch is scheduled to appear in federal court in Anchorage on Tuesday to face bank fraud and other charges. The 77-year-old former banker is facing 15 felony counts stemming from a 1995 indictment of Alaska...

http://www.juneauempire.com/stories/052503/sta_briefs.shtml
News
2 plead guilty in murder-for-hire

...on charges of conspiracy to commit bank fraud, pleaded guilty in U.S. District...one count of conspiracy to commit bank fraud. Prosecutors said Flowers and Khamsomphou...arrested Jan. 22 in connection with the bank fraud case. Khamsomphou also was taken...

http://www.juneauempire.com/stories/060702/sta_stmurder.shtml
News
Northwest Digest

...to help satisfy his sentence for bank fraud, prosecutors said Wednesday. Thomas...in prison after pleading guilty to bank fraud. Miklautsch was director of Alaska...guilty last August to one count of bank fraud and was sentenced to 30 months in...

http://www.juneauempire.com/stories/063005/sta_20050630017.shtml
News
Former Fairbanks banker sentenced

...time he has already served-for bank fraud. Thomas Miklautsch, who turns 78...pleaded guilty Aug. 8 to one charge of bank fraud inn a plea agreement with federal...in December 1999 or 24 counts of bank fraud and other misuse of his position...

http://www.juneauempire.com/stories/100103/sta_banker.shtml
News
FBI investigation into Alaska hate crime leads to bank fraud arrest

...the Sept. 11 terrorist attacks was arrested Tuesday on bank fraud charges. Nezar Khaled "Mike" Maad, owner of Frontier...led authorities down another path that ended up with bank fraud charges against Maad, Cooper said. Maad told Northrim...

http://www.juneauempire.com/stories/121201/sta_hatecrime.shtml
News
State Briefs

...people connected to an impending bank fraud case against them. As part of an...States, and conspiracy to commit bank fraud. But their new lawyers say their...grand jury earlier in February with bank fraud. Soon after they were indicted...

http://www.juneauempire.com/stories/121202/sta_stbriefs.shtml
News
Northwest Digest

...moved to Fairbanks ANCHORAGE - The bank fraud trial for an Anchorage man also facing...Ralph Beistline agreed to move the bank fraud trial because of the amount of publicity...Anchorage. He was been charged with bank fraud for allegedly using the ATM card...

http://www.juneauempire.com/stories/010808/sta_20080108021.shtml
News
Alaska Digest

...identity. Wade was arrested about a month after Schloss' disappearance and turned over to the FBI. He was charged with bank fraud for allegedly using Schloss' ATM card. Police believe Wade is the man captured by a bank camera using the card at an...

http://www.juneauempire.com/stories/101907/sta_20071019033.shtml
News
Anchorage police arrest man in case of missing nurse

...automated teller machine card in Sand Lake, the neighborhood where she lived. Wade was wanted on three federal counts: bank fraud, illegal use of an access device and aggravated identity theft. Wade was involved in a high-profile trial four years...

http://www.juneauempire.com/stories/090307/sta_20070903007.shtml
News
This Day in History

...former ImClone Systems chief executive Samuel Waksal was indicted in New York on charges of obstruction of justice and bank fraud in addition to previous securities fraud and perjury charges. (Waksal later pleaded guilty and was sentenced to more...

http://www.juneauempire.com/stories/080707/sta_20070807011.shtml
News

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