WebNov 4, 2024 · The indictment further alleges that Brady’s father, 60-year-old Brent Torgerson misapplied bank funds by issuing a cashier’s check of more than $724,000 to his son without obtaining promissory notes and other necessary financial paperwork. ... 32-year-old Kelly Huffman unlawfully issued a check advance of more than $125,000 to a … WebNov 5, 2024 · His 60-year-old father, Brent Torgerson, and 32-year-old Kelly Huffman are charged with misapplication of bank funds. According to prosecutors, Brady Torgerson attempted to defraud both banks by issuing funds to people not entitled to them, failing to register bank transactions, creating fraudulent loan obligations and trying to conceal the ...
Former bank president sent to prison for defrauding …
WebNov 4, 2024 · BISMARCK – Acting United States Attorney Nick Chase announced that a federal grand jury has indicted Brady Daniel Torgerson, age 34; Brent D. Torgerson, … WebJun 3, 2008 · Block-Torgerson. Jun 3, 2008. Marlin and Kelly Block, Sidney, announce the engagement of their daughter Kayla Rose Block to Brady Daniel Torgerson, son of Brent and Carrie Torgerson, Sidney. Kayla graduated from University of Mary, Bismarck, N.D., in May 2008 and will attend graduate school at University of Minnesota studying civil and ... mesh onion skins
Acting U.S. Attorney Chase Announces the Arrest of Three Beulah, …
WebBrady Daniel Torgerson, Brent D. Torgerson, and Kelly M. Huffman have entered not guilty pleas to the matters alleged in the Indictment. U.S. Magistrate Judge Clare R. … WebFeb 16, 2024 · Brady Torgerson BISMARCK (KFGO) – A former North Dakota bank president was sentenced Wednesday for bank fraud. U.S. District Judge Daniel Traynor sentenced 35-year-old Brady Torgerson of Beulah to two years in federal prison, three years of supervised release, and a $200 special assessment. WebNov 5, 2024 · Thirty-four-year-old Brady Torgerson is charged with bank fraud, misapplication of funds, making false entries in bank records and aggravated identity … mesh onion produce bags