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, … 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.
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WebJul 21, 2024 · Brady Torgerson is accused of issuing loans above the lending limits, making loans at a reduced interest rate, and distorting the bank’s financial position on quarterly reports. The board said he made 91 loans totaling $12.7 million without securing liens or gathering financial information. WebAug 30, 2024 · Brady Torgerson, Brent Torgerson and Kelly Huffman (KFYR) By Erika Craven Published: Aug. 30, 2024 at 2:58 PM PDT BISMARCK, N.D. (KFYR) - A former …
WebNov 5, 2024 · According to prosecutors, Brady Torgerson attempted to defraud both banks by issuing funds to people not entitled to them, failing to register bank transactions, … WebJul 21, 2024 · July 21, 2024 GMT. 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 announced Wednesday. Brady Torgerson is accused of issuing loans above the lending limits, making loans at a …
WebSep 1, 2024 · Brady Torgerson, 34, reached an agreement with prosecutors in two counts of bank fraud in June, federal court documents show. He made formal pleadings at a hearing on Tuesday. The charges against Torgerson also included charges of misappropriation of funds, false entries in bank records and aggravated identity theft. WebJun 2, 2007 · TIOGA - Duane "Torgy" Torgerson, 75, longtime resident of Tioga, passed away May 30, 2007, at his daughter's home, in Dickinson. Services will be held at 1 p.m. Monday, June 4, at Zion Lutheran ...
WebFeb 25, 2024 · View the Bismarck Tribune for Friday, February 24, 2024. Skip ... sentencing former bank president Brady Torgerson to two years in federal prison for defrauding Beulah and Glen Ullin banks ...
WebDec 31, 2024 · LARRY TORGERSON OBITUARY. Memorial services for LeoraBelle "Larry" Torgerson, 90, Dickinson, will be held 10 a.m. Saturday, Jan. 4, 2024, at Stevenson Funeral Home, Dickinson, with Pastor Joe ... diana ross 20 golden greatsWebNov 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, … diana ross ain\\u0027t no mountainWebNov 5, 2024 · BISMARCK, N.D. (AP) — Three North Dakota men are accused of committing financial crimes while working at banks in Beulah and Glen Ullin. All three defendants are from Beulah. Brady Torgerson is charged with committing bank fraud, misapplication of bank funds, making false entries in bank records and committing … diana ross accomplishmentsWebSep 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 … diana ross ain\u0027t no mountain high enoWebBISMARCK – Acting United States Attorney Nick Chase announced that 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 employed at North Dakota financial institutions located in Beulah and Glen diana ross all around the worldWebFeb 16, 2024 · BISMARCK – United States Attorney Mac Schneider announced that on February 15, 2024, U.S. District Court Judge Daniel M. Traynor sentenced Brady Daniel Torgerson, age 35, from Beulah, North Dakota, to serve 24 months in federal prison, three years of supervised release, and $200.00 special assessment. citation design backgroundWebAug 30, 2024 · Thirty-four-year-old Brady Torgerson was indicted by a federal grand jury late last year. Prosecutors said he attempted to defraud First Security Bank and Union Bank by improperly issuing... diana ross 2022 concert schedule