11-FEB-1985XXII582,,sII,ssJJCurrent,t,iisiIIIIsCurrentC"trentCtrent"EventEvents-EventsE"l'ntsElntsEventstundra"'-,"-,',11,,,-,,01,I,j",.'.":"'tundra'fundrafundratimeslimesFebrWFebruaryry11,198519M19866((3agS3agSageago'Twof'fwdfwdTwd..,_-0<.1:111_..:'.,..J.4-J.4.J.4J4.J.4J._.$-,J>.lld.-dd-.-,+-'_.._.'J.-_FyyrII.oedt.isSissanirissanii'rriSSentencednteeI,1cedoed1oed,.tJ.MohulllnCdMohahinledMohnhlined]AltAllAliNisstuNiswioiNI1111"'iWwaswasSentencedwa'$icnlern-ddicnlernddentel1cedSentenced-totentoreyeaiyelllyeats*InIn\pTIInpTIImpris6nmentImpris6n-Impris6nip'isdnmentip'isdn-ip'isdnipisdn\}'.n--.mentmen!thisptonthlTIonthforconspiringcon'plrlngconplrlng'Wtotosteal\iiealIteulstealhundredshuodredshundredslollloll>'of'of'ofhnu.and\thousands\hnu.andhnu.and.ofdollarsofofIofdollarsIdollarsfromfrOll1KuUkpikKuukplkNativeCorporationNativeNativeCorporationCorporationandforIrarisportlngItransportingthetransportingIrarisportlngIthe,moneytoforeignbanks,,IUnitedStatesAttorneyMichaelMlchnelMichiielMlchnelRMichiielRRSpaanannounced,.UnitedStatesStateDIDistricttrlctCourtJudgeCourtCourtJudgeJudgeRussellRus.ellRusell.HollandBollandapprovedapprovedofofapicapleaagreementbetwebnNissanibetweenbetwebnbetweenNNNissanlNissaniIbsanlandthe(JriltedUnitedStatStatesgovernmentStatesssgovernmentgovernment,whichcalledforNissamforforNlb.aOlNis&umNisumNlb.aOlNlbaOlNissam&.to10receivetenyearsimprisonmentyearsyearsImpnsolmentimprisonmentImpnsol\mentImpnsolment\imprisonmentJudgeJudgeHollandHollund,statedtated,""TheThe"Theentence"Thesentences,sentencesentence,ImpoimposededagainstNissaniagainstagulOstagulOstNlb'DOINissaniNlb'DOINlbDOI'arareextremelyeKtremelystiffItIIisappropriateisI>appropriateappropnatein10thiithlthis>>calcaseThisThihistheis"theIheworstwort,whitecollarcrimecrune1haveI1Ihavehaveheardaboutinmmy20yearsinyearsyear,inAlaAlaskakaAlaska'Defendant''DefendantDefendant'DetendamDetendamNissaniNIaltlNissans",is"anatcountantac-acat-atacaccountant.¬-countant,inddndendtrainedtramedin10,suchuchmatnWItermattersnWI-nWImat-mat-¬-terters,IbelievedefendantdelendmtNINissaniknowsNissuniNissani>..OIOI.OIknowknowsknow,perfectlypertectlywellwhereeverynickeleveryeveryniCkelnickelis"thatheMOlestolefromhisemployerhishI>,employerYettherethere'stheres'',beennoin¬.,'dicationdiClltiontlicAttonhe'sheshit'shitshehevlll1ng''"\Willing\vlll1ngvlll1ngwillingtoasassistauthoritiesassist.,!authoritiesauthofille,in10locatingItlcllllOgfocusingthethemoneythemoneymoney''.theJudgesaidAsasaidMudsaidAsAsAsaaIIresultrewltot01ofthegovernmenrnvcllglillongovernment'sInvestigationgovernment'sgovernmentsgovernmen\governmen\'''.tnvestigationrnvcllglillonInvestigation,,,approximatelyapproKlmately$$3434$340,000340000,,,00000000Ofthe$$5858$581,0005810001,,,00000000stolen0000.tolen.stolen.tolentolenfromI<.Kuukpik.uukplkuukplkCorporationhasCorporationCorporationhashasbeenrecoveredrecoyered,As.lstamUAssistantUAssistantAs.lstamAslstam.USAttorneyDeborahSmithsaidSmUhlaIdSmithSmUhsaidNissam'ssaidNissani'ssaidlaIdNINissam'sNissamsNissani'sNissanisaOl''wife,,GolchehrehTdhrchsGolchehrebGolchehreh"TdrjrMJuTd-hrchsTdhrchs..-.i-P/u.iPu.iiPu-.iPu1I,'/...Mmsfso\'\\1I1Iwa-wawaso<-t-nsotnso.:sosen&ficedsenficedsonlCncedsonwnced&farf"rfrforforconspiracyf"rconplracy"conspiracyconplracy,tocommitinterstatetransportationIOterinterstatetatetatetransportUtlontransportationtransportUtlonofstolenmoneyandmoneymoneyandandinterstatetransportationofstolenofof.tolen.stolen.tolentolenmoneyShereceivedasentenceaa.entence.sentence.entenceentenceof18monthsimprimonthsmonthsImpnjonmel1timpriimprisonmentImpnjonmel1tonmentonmentInimprisonmenttntnInhersignedpleaagreementTarkeshiagreementgreementgreementTarkehlTarkeshiTarkehl,admittedadmUtedthatthemoneyshemoneymoneyhhashehhaplacedlacedinaSwissSWlbSbankaccountac-acac¬'-countwasmoneystolenItolenfromthe..JI',I,.JJ"KuukpikUkplkCorporationCbrporatlon)rporatlonShShe,andherandandherherhusbandhubllnd,assignedal'lgnedallgned'theirInterestininterestin-in¬-terestinthemoneytothegovernmentgoverngovern-,¬-mentaspartialrerestitutiontitution,,SmithexplainedSmithSmllhSmithexplainedSmllheKplalnedexplainedeKplalned.>',i,iTheTheindictmentIndictmentchargedhsissunilissanilissaniwithniniwithwithstealngsteaingateaingapprodmatelySS81approximatelyapprodmatelyapproxlmateb$SS81$581,000581000,,0000000000from,(,fromKuukpikKuukplkCorporationCorCor--¬.porationpomtlonwhenw/eQweQ/!hewworkedrkedthereasfinanceasasfinancefinancediredirectortorinm1982and1983.Inhishissigned.,.signedsignedpleaagree¬.ment,,NissanNisban\NisbanNisbanadmitted!\]admitteddivertingdlvertmgdivertingmoneydlvertmgmoneymoneyfrom(,theKuukKuukpikKuukplkKuuk3ik>3ikCotpotationCofporationCof-CofCorCot-Cot-.porationporallonpotationbankaccountintwowaystwotwowayswaysbyIntinterceptingrcepltngendorsedchecksendorsedendorsedcheckschecksdepositedwiththeKuukpikthetheKuukplkKuukpikKuukplkCorporationstoreandbyandandbybyissuingIssumgandcashingunauthorisedcObhlOgunauthofl7edcashingcObhlOgunauthon/edunauthonedunauthofl7edunauthorised/KuukpijtKuukpl/lKuukpllKuukpik/CorporationCorporationCorporaCorpora-¬-tioncheckschecksBothchecksBothchecksi'i,BothdefenddefendantsdefendqntsntsadmittedthatthatthethattheNissanNissancollectedthecashco.hcoh.NIsNissananl!collectedwaswususedUsusedus-us-¬-edtot\ttpurcha\)purchapurchaseecashier'scashiers'checksfromcheckscheck,tromfromAncAnchorageorogebanksThecashier'sTheTheca.hler'scashier'scashiersca.hler'sca.hlerscahlers.''checkswerethenmailedmlllledmailmllll-mllllmail-¬-edtothreeCanadianbanksTheThemoneyThemoneymoneywaswabultimatelytransferredtrilnferrediriinsferredtrilnferredtoiriinsferredto,tobanksinHawaiiHawallandSwitzerlandandandSwuzerlandSwitzerlandSwuzerlandMoneylocatedlocatetflocateintheinmmthetheSwissaccounthaslirasasbeenrecoveredbeenbeeobeeorecrecrecoveredvered,,Smithsaid"Nissani'ssaidsaid"Nissum's""NINI"Nissum'sNissums"Nissani'sNissanis&&anl'sanls'tenyearsentenceiniacatessentenceenlenceenlenceInllcatesInmatesInllcatesiniacates!howseriouslyscflouly,theCourtviewsCoortviewsCourtCoortviewsCacasesesinvolvinginvolvmgfraudagainstfraudfraudaglUn'tagainstaglUn'taglUnt'theNativecorporationscorporallonsofAlaskaofofAlaskaAlaska,,"U.SUS...,AttorneySpaansaidSpaanSpaansaidsaid,,,""HopefullyHopefully,,theresultInthisInthiSinthiscasewillservetodeterothothersothersfromothersrfromsimilarconductinthethefuturethefuturefuture"OnDecemberDecernber;13,1985,,t,\.NissaniNissaii''ahlahl[pledguiltguiltygudty$bebefordforoJudgeJudgeHolahdJudgeHolland\\NINIHollandHolahd)toonecouncounjcount;ofofconconspiracycon-con-.'kpiracy'billtacybilltacyconkpiracy''transportationtransportationspiracytocommitpommitinterstatetransportationInterMatetransportationInterstateInterMate.transportation'ofI'fIfstolenmoney,,done;onecountofinterstatetran'porlatlOntransportran'por-tran'portranpor'*-,.latlOnlationationof.stolen.tolentolenmonemonevmoney';:onecountount,,((ofIffmailO1allfraudfnlud}:;andonecountcouiltofttitluofototfdllurettitlufailurefdllureatofileaCurrency(!lkansiictiprilkansiic-lkansiictanactlpnransactipntanac-tanacransac-ransac,-tipntlpntiprireportTarkcbhiTarkeshiTarkehipledgUiltytoguiltytoonecopntcountofofconconconspiracyplracytocommittotocommitcommitInterstateInlerstatetransportationtransportationofofstolentolenmmonevm\nevmnev(\nandanandanonecountcoontcoont1f\of\1f1ff,IntinterstaterI"leIle"transportation1trnn'porWlmltrnnporWlmltransportntiori'ofotstolenmoneystnlcnmstolenstnlcnmmoneyncyImoneyIncyI'moneyFollowingncyFollowmFollowmFollowingthesentencing,therpmpnungthetheremumlngremainingremumlngrpmpnungpendingpendmgstateandfederalandandfederalfederalChargesagainagainst"NissaniwereNrssamN"bamNbamNissaniN"bamwere"weredismisseddlmlsscd,..1',THETUNDRATIMES(ISSN0049-4801)00494801)48010049-48(1)48(1)481-(-)Ispublishedweaklyweeklytorfor$$202000peroneyearyesrfor$$11$1212200perhalfperperhslfhalfhslfhslfYesryearyear)bythethsIndianIndlsn,Eskimo,,.AleutAleuYesrPublishingCompanyCompsny,,IncIne411WFourthAve,.AnchorageAnehorsge,AK99501.Telephone274.25122742512274.2512Second274-25122742512274.25122742512274.2512Second-.Secondclassel.sels.postagepostsgepaidpsldatstAnchorageAnAnchorsgeAn-An¬-choragechorsge,,AlaskaPOSTMASTERAlaskaAlaskaPOSTMASTERAlaskaPOSTMASTERPOSTMASTERSendaddresseddressaddresschangeseddresschangaschangeschangastoTHETUNDRATIMESCirculationTIMESTIMESCirculationCirculationDept,.PPOBox0Box104480,,Anchorage,,AK99510-448099510448099610-448099610--995104480Founded996104480FoundedFoundedIn1902198219621962by1982bybyHOWARDROCKttittiINA_INAINAGet-Getmorecashbackinbackbackinin48jooursljoourslYouJihours"-rsl!YouYDuworkedhafdhardherdandondandnowandit,itnowyourh"%)hmoneyitits:;snownCw)youyewwantwonlwontyourYGuryourmoney\\hhtmoneymcneyWeunderundarjj,.*±f..toindlndIhalThat,.whywawhy,1/1/1VOli.VOliwa(Ieresetselluploup10lopaycashcashor(1sh...:.,n'.','<ClIorvrheckrhek,theme&&ameamesomesamedaywdwthwthreceivew"rrereceiveeiveelveyourfurslursShip1Ipto<)usqndgetgelmorelorforyourfurs,,JpotIpolspotThotThatThat'sThats''§becauselpecouseeou,$,youareora(dealingdealinleollngJiredirecterecttNomid¬.dlemendlemJndlornen!weusemanymmy(ofyourtyrSyourJyrSfvrsinourorcfict0firmentarcticordicorcficgarmentt0firment!)1rmntmahufactmohulomahufacturairunrigtu\9tu9"'\businessbusinessItbulnesSlnesSItItrttamakesmaimsQssepsasersesenseto10shipto10uus$WeWapayP9Ypgyalloilihethepostagepastoga,,.ondweandweandondwepaypoyyoumoremora,1too10NNowaitingforyourtripneywhentypneyh'JpneyhJpneytripney'h'Jpneywhenwhenyouvoushiptothedirectd"ectdect"buybuyerlNEWbuyerlbuyrlrlNEWPRICEPRICE,LISTJusiLIST,JusioffJu&fJufJusiJu&folf&offoffolfthepressesTrapsmartersmorterandmakeandmoireandmakemoiremorqmormore,!_',moneyCallColiColiorCallororwritewnteforournewlistandfindfd.,outwhat'sihp'hofwhat'swhatswhot'swhotswhot'stha'ihp'hofihphofththa''"'hothot"hot''"fursIhlthisSeasonIt'sIts'freef'eefeefrog'andClnd(IttwillmakeyoufnoneylyouyoumoneylyournoneylrnoneylmoneylfnoneylrnoneylCALLfnoneylCALLmoneylCALL,1CALLCALL,1CALL1,,111((206)206)763-998976399897639989E.G-,,E.GEGE.0E0..AA,,,CompanyCorTipany((BLDGSLDG2)2)),,,83058305p8305,DallasAveDallaDallas?(AvewaveSouthSeattle,.WA9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