Tagged: fbi

Testimony: Arvest Bank Was Jim Bolt's Biggest Victim

by Gwen Moritz 6/24/2014 11:04 am

The Fayetteville bank had to make good on a guarantee it issued when Bolt fraudulently claimed $1.9 million in assets held as unclaimed by the state of California, an FBI agent testified Monday.

FBI's Arkansas Headquarters Attracts $19.5M Sale

by George Waldon 6/9/2014 12:00 am

The Arkansas headquarters of the Federal Bureau of Investigation in west Little Rock tipped the scales at $19.5 million. A 260-unit apartment project in Little Rock’s Riverdale area is in the works after a $2.57 million land deal. And a 9,460-SF office building in west Little Rock that was the subject of foreclosure proceedings has been sold for $750,000.

FBI's Little Rock Headquarters Sale Leads Off Quartet of Million-Dollar Deals

by Arkansas Business Staff 3/24/2014 12:00 am

The $19.5 million sale of the Arkansas headquarters of the Federal Bureau of Investigation kicks off a quartet of million-dollar real estate transactions in Pulaski County.

David T. Resch Named Special Agent in Charge of FBI in Little Rock

by Arkansas Business Staff 1/13/2014 10:54 am

Resch takes over from Howard S. Marshall, who has been acting special agent in charge of the division since the departure last fall of Randall C. Coleman.

James Bolt to Remain in Jail As FBI Investigates Murder Connection

by Gwen Moritz 9/4/2013 4:07 pm

James W. Bolt will be staying in jail after a federal court hearing in which an FBI agent said the Rogers businessman was suspected of being an accessory to a 2011 murder in southeast Missouri.

Rogers Businessman James Bolt Charged With 12 Counts of Fraud, Money Laundering

by Gwen Moritz 9/3/2013 4:19 pm

James W. Bolt, the ex-convict who was arrested Thursday on a federal criminal complaint, was arraigned Tuesday in U.S. District Court in Fayetteville.

Update: Rogers Businessman Jim Bolt Arrested on Federal Complaint

by Gwen Moritz and Mark Friedman 8/29/2013 9:49 pm

James William Bolt, the ex-convict whose Rogers “cancer research center” was raided by federal authorities in June, was arrested Thursday evening on a federal complaint alleging wire fraud, mail fraud and money laundering.

FBI Takes Volvo Title, iPads, Cash in Bolt Forfeiture Case

by Arkansas Business Staff 7/15/2013 12:00 am

Bolt has not been charged with any crime, but an FBI affidavit accuses him of faking documentation to claim $1.9 million in unclaimed stock belonging to a California company.

FBI: Bolt Faked Documents to Claim $1.9M in Abandoned Stock

by Gwen Moritz 7/2/2013 7:27 pm

Jim Bolt, the convicted felon whose "cancer research center" in Rogers was raided last week, used fake documents to claim and then sell almost $1.9 million worth of stock that the state of California had listed as unclaimed property, an FBI agent said in an affidavit filed Tuesday.

Lowell Fraud Case Leads To 16-Count Federal Indictment For Defrauding Investors

by Chris Bahn 1/17/2013 11:23 am

Allen Frederick Wichtendal and Diana Stewart were indicted Thursday on 16 federal counts of defrauding investors of more than $1 million.