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Gambling problems lead to Canton House shutdown

...The judge gave Chatham Properties the ability to monitor the bank accounts.The arrangement didn't last long. Bank statements show Canton House took out thousands of dollars that Chatham Properties believe was used to pay personal bills and...
Neighbors Digest

...passport or hunting or fishing license. Voters may also bring an original or a copy of a current utility bill, bank statement, paycheck, government check or other government document with the name and current address of the voter. A voter...
Juneau Empire Story Archive

...include requiring at least two signatures by board officers for all checks; monthly reviews by board members of all bank statements and financial transactions; and yearly audits. These and other similar actions will help ensure the fiscal safety...
Juneau Empire Story Archive

...violated their trust. After his resignation as treasurer in May 1999, festival officers scrutinized ledgers and bank statements and were led to believe Demers had stolen about $12,000. He confessed to police about three weeks ago that he...
Northwest Digest

...mysterious ATM withdrawals in other countries, so officials recommended debit card users keep a close eye on their bank statements to watch for unauthorized withdrawals. Wood said some of the methods thieves use to steal debit card information...
Man arrested for breaking into Southeast cabins, stealing skiffs

...cabins tidy to buy time for the use of identity information he obtained in them. "He really keyed in on people's bank statement or social security numbers - anything he could use to get credit cards fraudulently," he said. Vandergriff held...
Plumbing the mysteries of Form 1040

...long-term, in case of auditing, taxpayers are required to store records three to five years, said Gee. "Keep bank statements, tax receipts, copies of tax returns and any documents that support those tax returns," she said. Free tax preparation...
Anderson records show debt

...transactions from the Alaska Public Offices Commission. Among their exhibits, prosecutors want to submit credit reports, bank statements and other documents detailing Anderson's financial situation. Pleading poverty, without other evidence, is not...
Scammers targeting classifieds customers

Avallon Gregg noticed a suspect $93 debit charge to PCS Inmate Calling Service on her fiancé's online bank statement Monday and knew something was amiss. "I was thinking, 'He doesn't have any buddies in prison,'" Gregg said. Scott Wilson...
Local FBI keeping eye on Internet fraud, child porn

...said such fraud can be fought by consumers. ``Read your statements in a timely manner -- credit card statements, bank statements. Because if there is activity on there that is not yours, we are bound to pay you back,'' he said. Kepner mentioned...


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