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Contractor convicted of bank fraud

ANCHORAGE - A 57-year-old Anchorage contractor has been convicted of bank fraud. The U.S. attorney for Alaska said John Evan Burns was found guilty of 24 counts of making false statements to a federally-insured...

http://www.juneauempire.com/stories/091309/reg_492663923.shtml
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
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
Briefly

...with fraud ANCHORAGE - The president of a defunct recreational vehicle business faces an indictment listing 22 counts of bank fraud brought by a federal grand jury. Danial Twitchell, 45, was president of Alaskan Adventures RV Center in Anchorage...

http://www.juneauempire.com/stories/102000/Com_Briefs.html
Comm
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
Local FBI keeping eye on Internet fraud, child porn

...investigates in Southeast Alaska are telemarketing schemes, bank fraud, investment fraud and child pornography. Describing...card fraud, Kepner warned. The paper trails left by bank fraud and credit card fraud give the FBI leads to follow...

http://www.juneauempire.com/stories/071000/Loc_fbi.html
Local
Businessman may have damaged own shop

...when he argued against Maad's release from jail. Maad, 42, had been held without bail since his Dec. 11 arrest on bank fraud charges, but those charges do not relate to the damage, which authorities at first called a hate crime. Cooper presented...

http://www.juneauempire.com/stories/122001/sta_shopdamage.shtml
News
Juneau Empire Story Archive

...investigates in Southeast Alaska are telemarketing schemes, bank fraud, investment fraud and child pornography. Describing...card fraud, Kepner warned. The paper trails left by bank fraud and credit card fraud give the FBI leads to follow...

http://www.juneauempire.com/stories/071000/Loc_fbi.shtml
Missing Anchorage nurse found dead near Wasilla

...interest in the case, Schloss' neighbor Joshua Wade, 27. He was charged earlier this month in federal court with bank fraud and using the woman's ATM card. He has not been charged in connection with her death. Lt. Paul Honeman would not...

http://www.juneauempire.com/stories/091607/sta_20070916007.shtml
News
No ties between Iraq and al-Qaida lead to dubious war claims

...used it to argue for war. For the life of me, I don't understand how Ahmed Chalabi, that exiled Iraqi wanted for bank fraud in Jordan, won the confidence of Don Rumsfeld enough to convince Don we would be greeted with bouquets upon entering...

http://www.juneauempire.com/stories/121205/let_20051212003.shtml
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