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Texas man sentenced after stealing $100,000 from smaller Montana banks

Waldon targeted rural areas because they were a “little ‘country’ and the bank process was slower than in Texas.”

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Montana Federal Crimes: Bank Fraud and Stealing COVID Funds

The former operations manager for the Blackfeet Tribe admitted in Federal Court to stealing more than $78,000 in federal COVID-19 relief funding.

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Man sentenced in Missoula for Montana bank fraud scheme

A man who admitted stealing more than $100,000 from Montana banks has been sentenced to four years in prison.

United statesYellowstone countyMountain viewTeton countyJesse laslovichDanal christensenShanetwann clayton waldonTrailwest bankFirst interstate bankOpportunity bankFarmers state bankFirst security bankBannock county idaho sheriff officeUs secret serviceYellowstone county montana sheriff officeSecurity bank

Man sentenced in Missoula for Montana bank fraud scheme

A man who admitted stealing more than $100,000 from Montana banks has been sentenced to four years in prison.

United statesYellowstone countyTeton countyMountain viewDanal christensenShanetwann clayton waldonJesse laslovichFirst interstate bankTeton county wyoming sheriff officeUs secret serviceBannock county idaho sheriff officeIdaho state policeSecurity bankFarmers state bankFirst security bankOpportunity bank

Texas Man Gets 4 In Prison For Bank Fraud Scheme in Montana

Shanetwann Clayton Waldon, 46, of Dallas, Texas pleaded guilty in August 2023.

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