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...Officer Kyle Carrington. "I can't discuss dollar amount yet," Carrington said. "We're still looking in the bank records." The bogus collections agency claimed to be collecting debts on behalf of Tanana Air and Servant Air, police said...
...pilots are at the bottom tier. Yet their work is a driving force of U.S. commerce, with cargo pilots transporting bank records, medical supplies, factory parts, holiday gifts, business letters and scores of other products. It's not just...
...is trying to determine thesource of the cash for Ganga's investment, but lacks subpoena power necessary to obtain bank records, a source close to the investigation said Thursday, speaking on condition of anonymity. Attempts to reach Ganga in...
...new regulations. Troha's deal and the federal investigation were first reported by the Milwaukee Journal Sentinel. Bank records obtained by the newspaper show that Troha's consulting firm, T Group Consulting, received two wire transfers of...
...store in Fairbanks on July 4, and a surveillance tape shows she bought a cooler, a camping chair and a tackle box. Bank records indicate Carolyn bought gasoline in Fox a little while later. "She looked just fine," Terry Tyrrell said. "She...
...last year of Anchorage used car dealer Paul Clinton. Kragero was arrested Tuesday night at his home in Anchorage. Bank records show Williams withdrew $13,500 from automatic teller machines May 18. Michelle Wilcots, one of Williams' friends...
...potential witnesses not to speak publicly about matters that might come up in court. Federal investigators obtained bank records showing that a Cornell lobbyist on Oct. 21, 2004, wrote a check to Anderson's consulting business from Pacific...
...neck for 10 to 15 minutes, he said in his confession. He then drove to Mike's Pizza Palace and had a cheeseburger. Bank records and utility receipts indicated Dixie Nichols had for the previous six months paid all of her son's utilities and other...
...is trying to determine thesource of the cash for Ganga's investment, but lacks subpoena power necessary to obtain bank records, a source close to the investigation said Thursday, speaking on condition of anonymity. Attempts to reach Ganga in...
...troubled by Demers' failure to return Folk Festival bank records, and that that failure suggested "a continuing denial...board members noticed that ledgers entries did not match bank records. They collected evidence, and called the Juneau Police...