Our Videos

December 20, 11

NEWS / Father and Daughter Indicted for Bank Fraud


U.S. Attorney Brendan V. Johnson announced that a father and daughter from the Wentworth area have been indicted by a federal grand jury for bank fraud.

Dan Feige, age 57, and Heather Feige, age 34, were indicted by a federal grand jury on December 6, 2011, for Bank Fraud. They appeared before U.S. Magistrate Judge John E. Simko on December 19, 2011, and pled not guilty to the indictment. The maximum penalty upon conviction is 30 years’ imprisonment and/or a $250,000 fine. The charge is merely an accusation. and both are presumed innocent until and unless proven guilty.

The investigation is being conducted by the FBI. Assistant U.S. Attorney Jeffrey C. Clapper is prosecuting the case. Dan and Heather Feige were released on bond pending trial. A trial date has not yet been set.

http://www.fbi.gov/minneapolis/press-releases/2011/father-and-daughter-indicted-for-bank-fraud

 




Testimonials

John Beacleay

Just wanted to say thanks again for all your help Anton. I mean it's really amazing to me that yo...
Read More »
Niranjan Sujay
I recently used LOGOS INTERNATIONAL for the translation of my bachelor’s certificate, and I couldn’t...
Read More »
Katia Nagata

As a foreigner, I needed a certified translation, so I called the DOE to give me a list of the ce...
Read More »
AnnaMaria Realbuto
Thank you for all your assistance and efficiency...
Read More »




FAQ

What percentage interests in partnership X are individual partners A and B and entities W, Y, Z, and T considered to own for purposes of answering questions 3a and 3b of Form 1065, Schedule B for tax
Read More »
Q. I received my stimulus payment, but it was less than what my friends and neighbors received. Why?
Read More »
Can a student with a dual major qualify for the STEM OPT extension based on one of the degree programs?
Read More »
Fair Credit Reporting Act . What is it?
Read More »






News

February 18, 26
New Yorkers frustrated with severe delays retrieving birth, death, and marriage certificates, as well as other vital records
Read More »
February 10, 26
Late actress Catherine O’Hara battled cancer – death certificate
Read More »
February 4, 26
Former Michigan Democratic Party treasurer charged with abusing power of attorney
Read More »
January 28, 26
Man accused of attacking Democratic Representative Ilhan Omar has criminal record – report
Read More »