Denali Alaskan FCU Pleased with Developer Indictment - Credit Union Times

Denali Alaskan FCU Pleased with Developer Indictment Credit Union Times By Michelle A. Samaad The recent indictment of a real estate developer that allegedly obtained loans under false circumstances has brought Denali Alaskan Federal Credit Union some relief. Lee Baker Jr. has been charged with 14 counts including fraud ...

Alaska USA Federal Credit Union opens first branch in Thurston County - The Olympian

Alaska USA Federal Credit Union opens first branch in Thurston County The Olympian Alaska USA Federal Credit Union, a credit union with $4.65 billion in assets, has opened its first branch in Thurston County at Top Food & Drug, 1313 Cooper Point Road SW, Olympia. The branch opened Jan. 6. Alaska now operates 19 branches in Washington ...

Condo Developer Indicted in Denali Alaskan FCU Case - Credit Union Times

Condo Developer Indicted in Denali Alaskan FCU Case Credit Union Times By Michelle A. Samaad Nearly four years after Denali Alaskan Federal Credit Union charged a prominent real estate developer with fraud, a federal grand jury recently indicted Lee Baker Jr. for making false statements to obtain more loans.

Indicted Alaska Condo King Sued Over $16 Million in Delinquent Loans - Mortgage Daily

Indicted Alaska Condo King Sued Over $16 Million in Delinquent Loans Mortgage Daily The 14-count indictment accuses Baker, 55, of misleading Denali Alaskan Federal Credit Union in a number of transactions in 2005, including when he sought a loan to purchase and develop Lake View Estates in Wasilla. Federal prosecutors allege that ...

Developer in hot water over condos - Mat-Su Valley Frontiersman

Developer in hot water over condos Mat-Su Valley Frontiersman According to a press release from the US Attorney's Office, Lee E. Baker Jr., 55, who owns all the stock of Discovery Construction Inc., took out a $1.4 million loan from Denali Alaska Federal Credit Union in 2005. According to the press release, ... Anchorage condo king indicted on fraud, criminal chargesTheNewsTribune.com Feds indict Anchorage condo developerAnchorage Daily News all 6 news articles »