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Brent and brady torgerson

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 https://paulwhyle.com

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

Former bank president pleads guilty to defrauding Beulah …

Category:Former ND banker pleads guilty to fraud - kxnet.com

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Brent and brady torgerson

Block-Torgerson Engagements sidneyherald.com

WebSep 1, 2024 · Brady Torgerson, 34, in June entered into a plea agreement with prosecutors on two counts of bank fraud, according to federal court documents. He entered formal … WebNov 4, 2024 · Photo By: U.S Department of Justice. (Bismarck, ND) -- A federal grand jury has indicted Brady Daniel Torgerson, age 34; Brent D. Torgerson, age 60; and Kelly M. Huffman, age 32, all three from Beulah, ND, for engaging in financial crimes while working at North Dakota financial institutions. The Indictment states that Brady Torgerson is …

Brent and brady torgerson

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WebNov 16, 2024 · All three defendants made their initial appearances and were arraigned on November 4, 2024. The court appointed AFPD Erin Bolinger to represent Defendant … WebFeb 17, 2024 · Brady Torgerson, former president of First Security Bank-West, ... Brent Torgerson and Kelly Huffman were sentenced to time served (one day in custody), one-year of supervised release and a $5,000 ...

WebBrent Torgerson in briefly addressing the court said it was “obviously a very difficult situation.” A judge in September sentenced Huffman to a year on supervised release … WebBrady Torgerson is charged with bank fraud, misapplication of funds, making false entries in bank records and aggravated identity theft. Brent Torgerson, and Kelly Huffman are …

WebJul 22, 2024 · The board that regulates banks says the alleged transgressions occurred while Brady Torgerson worked at First Security Bank-West in 2024. Torgerson is … WebBrady Torgerson is charged with bank fraud, misapplication of funds, making false entries in bank records and aggravated identity theft. Brent Torgerson, and Kelly Huffman are charged with misapplication of bank funds. BISMARCK, N.D. (AP) — A former bank president, his father and another man have pleaded not guilty to federal charges that ...

WebAug 12, 2024 · One of the men, 34-year-old Brady Daniel Torgerson, was president of First Security Bank – West in Beulah and a loan officer at The Union Bank, which has branches in Beulah and Glen Ullin.

WebFeb 16, 2024 · 61-year-old Brent Torgerson from Beulah, ND served one day in custody, one year supervised release, and $5,000 in fines. 34-year-old Kelly Huffman from Beulah, ND served one day in custody, one ... meshonline.comWebJul 21, 2024 · The North Dakota State Banking Board has issued an Order suspending Brady Torgerson, a former employee of First Security Bank – West, Beulah, North Dakota, from employment or otherwise participating in the affairs of any financial corporation, financial institution, credit union, or other entity licensed by the North Dakota Department … mesh online datingWebApr 5, 2016 · BRADY D TORGERSON Agent Address 417 7TH ST NW, BEULAH, ND 58523 Directors / Officers. BRADY D TORGERSON, agent; Recent filings for BK & S ENTERPRISES, INC. 2 Nov 2024. Annual Report. 14 Dec 2024. Annual Report. 16 Nov 2024. Not Good Standing Letter - AR. 16 Dec 2024. Annual Report. 3 Dec 2024. Not … mesh onion sacks