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First national bank of the rockies grand junction colorado

Date: 16.01.2021
Author: Sandeep Sen

first national bank of the rockies grand junction colorado

The bank also has hired three vice presidents, a real estate Steve Irion will oversee the operations of Bank of the San Juans locations in Grand Junction as well as Hayden, in Durango and operates 13 locations in Western Colorado. acquired what was First National Bank of the Rockies in and. Energy Outreach Colorado Federal Home Loan Bank First National Bank of the Rockies Grand Junction Housing Authority Grand Valley Housing Initiatives. Welcome to First National Bank of the Rockies (Banks) on Hwy 6 And 50 in Grand Junction, Colorado. This bank is listed on Bank Map under Banks - All -. first national bank of the rockies grand junction colorado

First national bank of the rockies grand junction colorado -

Unruh, age 53, both of Grand Junction, Colorado, were sentenced today by U. District Court Judge Christine M. Following their prison sentences, Harris and Unruh were ordered to serve 3 years each on supervised release.

Harris and Unruh were indicted by a federal grand jury in Denver on January 8, , for charges of bank fraud and money laundering. The indictment remained under seal until their arrest on January 11, A superseding information was filed on April 14, Harris and Unruh plead guilty to one count of money laundering on July 17, They were sentenced on May 6, According to information contained in court documents, including the stipulated facts contained in their plea agreements, Harris was in the business of constructing housing developments throughout the Grand Junction, Colorado, area.

In the mid to late s, Harris was involved in the purchase of several acres of land for various planned housing developments in Grand Junction. Unruh incorporated and was the registered agent for McGleeson, Inc. In , several construction loans to Harris had become problem loans as they were in default with FNBR.

The Special Assets Department of FNBR began to review the loans and identified potential fraud and requested an outside forensic audit which eventually lead to federal law enforcement agencies being notified. They submitting false and fraudulent expense documentation, primarily false invoices, which represented various types of construction work completed at both sites. In fact, much of the work reflected in the invoices had not been performed at the Chatfield site, and no work was done on the Thunder Valley development.

An IRS Special Agent conducted an analysis of the flow of funds and found Harris and Unruh, on numerous occasions, conducted a series of financial transactions after the draw money was deposited into their construction business account. The case was prosecuted by Assistant U. Attorney Michelle Heldmyer. Component s :.

Future events are difficult to predict, and the expectations described above are necessarily subject to risk and uncertainty that may cause actual results to differ materially and adversely. The lists used to send first national bank of the rockies grand junction colorado product and service offers are developed and managed under our traditional standards designed to safeguard the security and privacy of all personal information provided by our users. Notice of New Services and Changes Occasionally, we may use the information we collect to notify you about important changes to our website, new services and special offers we think you will find valuable. An IRS Special Agent conducted an analysis of the flow of funds and found Harris and Unruh, on numerous occasions, conducted a series of financial transactions after the draw money was deposited into their construction business account. Unruh incorporated and was the registered agent for McGleeson, Inc. Tasting rooms were still bustling with visitors because many had special events to entertain the remaining visitors before the festival [ Personal Information You Choose to Provide We may request that you voluntarily supply us with personal information, including your email address, postal address, home or work telephone number and other personal information for such first national bank of the rockies grand junction colorado as correspondence, placing an order, requesting an estimate, or participating in online surveys.

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