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3 North Dakota bankers sentenced for financial crimes

The former bank president, Brady Torgerson, is among those convicted of fraudulent bank dealings.

Brady torgersonKelly huffmanBrent torgersonFirst security bankUnion bankFirst security bank westNorth dakota banksNorth dakota bank fraudNorth dakota bank president fraud loansBank fraudFederal indictments

Ex-North Dakota bank prez and LO sentenced to prison for bank fraud

Brady Torgerson engaged in deceptive banking transactions by entering false information into the bank’s computer system between 2019 and 2021

North dakotaUnited statesEdward bohmKelly huffmanEdward sypher jrBrent torgersonJonathan okonekMatthew vossBrady torgersonTyler hoflandMac schneiderDeposit insurance corporationOffice of inspectorHousing finance agencyUnion bankFirst security bank west

Former Beulah Bank President Sentenced to Two Counts of Bank Fraud

BISMARCK – United States Attorney Mac Schneider announced that on February 15, 2023, 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. On November 4, 2022, law enforcement arrested Torgerson forBISMARCK – United States Attorney Mac Schneider announced that on February 15, 2023, 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. On November 4, 2022, law enforcement arrested Torgerson for » The FINANCIAL Crime

United statesNorth dakotaDanielm traynorKelly huffmanCatherine huberBrady daniel torgersonBrentd torgersonJustin bundyMac schneiderTyler steven hoflandDeposit insurance corporationCentral region officeOffice of inspectorUs district courtBank fraudKansas city regional office

Ex-bank president in North Dakota gets prison time after guilty plea

Brady Torgerson, former president of First Security Bank-West, was sentenced to two years in federal prison after pleading guilty to fraud at two banks.

United statesNew orleansNorth dakotaBrady torgersonAshton ryan jrMac schneiderDaniel traynorJustice departmentUnion bankMoore mediaFirst security bank westJudge daniel traynorEastern districtIndustry newsCommunity banking

Ex-bank president in North Dakota gets prison time after guilty plea

Ex-bank president in North Dakota gets prison time after guilty plea
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United statesNew orleansNorth dakotaBrady torgersonAshton ryan jrMac schneiderDaniel traynorJustice departmentUnion bankMoore mediaFirst security bank westJudge daniel traynorEastern district