Tagged: fbi

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 04:07 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 04:19 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 09:49 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 07:27 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.