FBI
An Evolving Situation (Hunter Field Editor’s Note)
Here's how Arkansas Business came to print an interview with an arrested, fired bank CEO. read more >
by Hunter Field -
Ex-Evolve Bank CEO Attempted to Meet Teen Boy for Sex, FBI Says
Bob Hartheimer waived his right to a hearing in federal court and will remain in custody as the case goes to a grand jury. read more >
by Griffin Coop -
SQRL Fallout: $4M In Judgments & FBI Investigation
New civil disputes and financial judgments have joined the multistate court docket involving Joseph Blake Smith and his failed SQRL convenience store venture. read more >
by George Waldon -
Smackover Company Sues for $2.5M After Scam
Four R Marketing LLC is suing one of its customers who was allegedly scammed by a hacker for $2.5 million. read more >
Arkansas Universities Build Cybersecurity Hub with $5M Grant
The U.S. Department of Energy’s Office of Cyber Security, Energy Security & Emergency Response allocated the money to further work at the Emerging Threat Information Sharing & Analysis Center — a sort of cybersecurity clinic — at the University of Arkansas at Little Rock. read more >
by Kyle Massey -
Hacker Claims Breach of FBI’s Critical-Infrastructure Portal
The hacker posted samples they said were from the database to an online forum popular with cybercriminals last weekend and said they were asking $50,000 for the entire database. read more >
Medical Marijuana Licensing Under Fire
Sworn depositions reveal that the original licensing process was questionable enough to spawn an FBI investigation. read more >
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FBI: Partner With Us to Fight Hackers (James A. Dawson Commentary)
Cyber risk is business risk, and there is no shortage of recent examples of the wide-ranging economic effects wrought by cyberattacks. read more >
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Former UA Professor Pleads Guilty to Lying to FBI About Ties to China
The plea deal gives Simon Ang the right to withdraw from the agreement if his sentence exceeds one year and one day. read more >
FBI Agrees to Unlock iPhone, iPod in Conway Homicide Case
The FBI agreed Wednesday to help an Arkansas prosecutor unlock an iPhone and iPod belonging to two teenagers accused of killing a Conway couple. read more >
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Testimony: Arvest Bank Was Jim Bolt’s Biggest Victim
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. read more >
by Gwen Moritz -
FBI’s Arkansas Headquarters Attracts $19.5M Sale
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. read more >
by George Waldon -
FBI’s Little Rock Headquarters Sale Leads Off Quartet of Million-Dollar Deals
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. read more >
David T. Resch Named Special Agent in Charge of FBI in Little Rock
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. read more >
James Bolt to Remain in Jail As FBI Investigates Murder Connection
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. read more >
by Gwen Moritz -
Rogers Businessman James Bolt Charged With 12 Counts of Fraud, Money Laundering
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. read more >
by Gwen Moritz -
Update: Rogers Businessman Jim Bolt Arrested on Federal Complaint
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. read more >
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FBI Takes Volvo Title, iPads, Cash in Bolt Forfeiture Case
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. read more >
FBI: Bolt Faked Documents to Claim $1.9M in Abandoned Stock
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. read more >
by Gwen Moritz -
Lowell Fraud Case Leads To 16-Count Federal Indictment For Defrauding Investors
Allen Frederick Wichtendal and Diana Stewart were indicted Thursday on 16 federal counts of defrauding investors of more than $1 million. read more >
by Chris Bahn -