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Investigation of Northwestern Bank Confirmed by FBI Office
FBI in Charlotte confirms probe into Northwestern Bank and Northwestern Financial Corp for possible bank fraud and embezzlement. Officials include Edwin Duncan Jr. and other top executives. investigation ongoing with months expected before presenting to U.S. Attorney. IRS has levied $9.36 million in taxes and penalties amid prior disputes.
MENTIONED IN THIS ARTICLE
Northwestern Bank
FBI
Charlotte
Northwestern Financial Corp
Edgar N. Best
Jim Decker
Bureau
Edwin Duncan Jr
Northwestern
IRS
Great Smokey Mountains National Park
Mike Cocker