02/05/23 12:44 MILLER-BANKS KHALIDA CHEBREE 15 PROSPECT ST APT A4 INMAN. After-all, it's free and hopefully you don't break any laws or you'll be a local West Virginia busted jailbird. siteID41000&agency51&offenderID90577 Spartanburg County S.O. We hear that it's good luck and may help you stay out of jail in West Virginia. If you happen to visit Charleston,West Virginia make sure to look for Cardinal in the Sugar Maple while you say their state motto "Montani semper liberi (Mountaineers are always free)". The following is a list of the 56 West Virginia facilities that we have booking reports for: Of these 55 counties West Virginia Arre.st, AKA WVJails info, tracks booking information for 56 facilities and currently, as of Today (8), West Virginia Arre.st has 425,376 WV inmate booking records archived. West Virginia, also known as Mountain State, has 55 counties. We also created a Mugshot Search for ease of use. While traditionally frowned upon in the SEO world we believe the 'mega-site' format to be the easiest for our user base. The West Virginia mugshots section can be found at West Virginia Arre.st. We have consolidated our United States Jail roster websites into 1 'mega-site' called Arrest. Anyone with additional information in this case is encouraged to contact the Federal Deposit Insurance Corporation – Office of Inspector General through its tip line at 1-800-964-FDIC, Reference Number 58523 or the FDIC-OIG Hotline Portal at This case is being investigated by the Federal Deposit Insurance Corporation – Office of Inspector General the Federal Housing Finance Agency – Office of Inspector General and the Federal Reserve Board – Office of Inspector General and is being prosecuted by Assistant United States Attorney Jonathan J. The defendants are presumed innocent under the law unless and until proven guilty. TraynorĪn indictment is an accusation and notice of charges. Hochhalter released all three defendants pending trial, which is scheduled to occur on December 7, 2021, before United States District Judge Daniel M. Huffman have entered not guilty pleas to the matters alleged in the Indictment. Moreover, the Indictment alleges, Kelly Huffman, while employed at a North Dakota financial institution, misapplied bank funds by unlawfully issuing a $125,648.64 check advance to a separate North Dakota financial institution at Brady Torgerson’s request.īrady Daniel Torgerson, Brent D. Without obtaining promissory notes and other necessary financial paperwork. The Indictment further alleges that Brent Torgerson, the father of Brady Torgerson, while employed at a North Dakota financial institution, misapplied bank funds by issuing a $724,558.48 cashier’s check to his son, Brady Torgerson, The Indictment unsealed today alleges that Brady Torgerson, while employed at two separate North Dakota financial institutions, engaged in a scheme to defraud both financial intuitions by issuing bank funds to individuals not entitled to these funds, failing to register banking transactions, creating fraudulent loan obligations, and taking actions to conceal his activities. Additionally, Brent Torgerson and Kelly Huffman are each charged with one count of misapplication of bank funds while employed at North Dakota financial institutions. Mugshots Lane County Mugshots : Feb-04-2023 FebruLincoln County Mugshots : Feb-02-2023 Feb-04-2023 FebruInformation on this page was obtained from the website of the Lincoln County Jail, which is public domain. As cited in the Indictment, Brady Torgerson is charged with committing bank fraud, misapplication of bank funds, making false entries in bank records, and committing aggravated identity theft, while employed at two separate North Dakota financial institutions. 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 Ullin, North Dakota. BISMARCK – Acting United States Attorney Nick Chase announced that a federal grand jury has indicted Brady Daniel Torgerson, age 34 Brent D.
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