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Bank Fraud

Developer Pleads Guilty

A real estate developer admitted to making false statements to the Denali Alaskan Federal Credit Union to obtain $4 million in construction loan funds. Details

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09.09.10

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Anchorage field office

101 East Sixth Avenue
Anchorage, AK 99501
Phone: (907) 276-4441
Fax: (907) 265-8400
E-mail: anchoragefbi@ak.net

 

Anchorage Leadership
Mary Frances Rook
Special Agent in Charge
Mary Frances Rook
Assistant Special Agent in Charge
- Kevin C. Donovan
- Darrin E. Jones