WebSep 1, 2024 · Aug. 30—A former bank president accused of defrauding banks in Beulah and Glen Ullin has pleaded guilty, and two others charged in the case are set to do the … WebNov 5, 2024 · Nov 5, 2024 10:13 AM. BISMARCK, N.D. – Three North Dakota men are accused of committing financial crimes while working at banks in Beulah and Glen Ullin. All three are from Beulah. Brady Torgerson is charged with committing bank fraud, misapplication of bank funds, making false entries in bank records and committing …
U.S Department of Justice accuse three North Dakotans of …
WebNov 4, 2024 · November 4, 2024. BISMARCK, N.D. (AP) — Three North Dakota men are accused of committing financial crimes while working at banks in Beulah and Glen Ullin, federal authorities announced Thursday. All three defendants are from Beulah. Brady Torgerson, 34, is charged with committing bank fraud, misapplication of bank funds, … WebJul 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 … htf5980
Former bank president pleads guilty to defrauding Beulah …
WebBrady 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 pleas at a … WebJul 22, 2024 · BISMARCK, N.D. (AP) — The former president of a Beulah bank has been barred from working at any financial institution in North Dakota because of bad business practices. The state Bank Board says the alleged transgressions occurred while Brady Torgerson worked at First Security Bank-West in 2024. Torgerson is accused of issuing … WebMar 7, 2024 · Brady Torgerson, First Security Bank-West’s former president, received a two-year prison sentence for two counts of bank fraud he committed between 2024 and ... Torgerson was arrested for the offenses last November 2024. Brent Torgerson and Kelly Huffman were sentenced to a $5,000 fine on charges of bank funds misapplication, time … htf600 replacement humidifier filters