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Michigan Tribe Defrauded, Former CEO Gets 78 Months In Prison

A Florida resident, Randall Dunican, 69, was sentenced by a Michigan federal judge to 78 months or six-and-a-half years in prison for orchestrating a

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Florida fraudster sentenced in $1 million theft from GT Band

GRAND RAPIDS — A Florida man who officials said used shell companies and accomplices to defraud the Grand Traverse Band of Ottawa and Chippewa Indians out of more than $1

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Man sentenced to prison for fraud scheme targeting Michigan tribe

Chester Dunican has been ordered to pay more than $1M in restitution.

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Man behind Warren s massive waste pile gets prison term for defrauding tribe

GRAND RAPIDS, Mich. Chester Randall Dunican, who left more than 27,000 tons of waste on property off Route 90 in Warren and then pleaded guilty to defrauding a Native

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Former tribal official sent to prison in $1M investment scheme

Former tribal official sent to prison in $1M investment scheme
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