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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...

http://juneauempire.com/local/2015-04-02/gambling-problems-lead-canton-house-shu
Local
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...

http://www.juneauempire.com/stories/062610/loc_180148182.shtml
local
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...

http://www.juneauempire.com/stories/062610/loc_180137964.shtml
local
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...

http://www.juneauempire.com/stories/062607/loc_20070626019.shtml
News
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...

http://www.juneauempire.com/stories/022006/sta_20060220008.shtml
News
Demers to go to trial for theft

...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...

http://www.juneauempire.com/stories/071400/Loc_happyguy.html
Local
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...

http://www.juneauempire.com/stories/071400/Loc_happyguy.shtml
Little League embezzler sentenced to prison

...changed its policies so that numerous people are looking at the books at the same time, all board members review bank statements, the treasurer no longer has access to the checking account and two board members must sign all checks, Duvernay...

http://www.juneauempire.com/stories/011410/loc_549047878.shtml
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...

http://www.juneauempire.com/stories/071300/Ope_editorial.shtml
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...

http://www.juneauempire.com/stories/031302/Biz_taxes.shtml
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