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Red flags at U.S. Bank.
Byline: Brent Hunsberger
Oct. 15--In his day job, David Shelofsky hunted bank fraud.
The onetime small-town cop chased bad-check writers and credit-card thieves to recover money stolen from U.S. Bank, ex-colleagues say.
On the side, the West Linn resident developed real estate. He and partners sank more than $20 million into prime commercial and resort properties, mostly in and around Bend, land records show. Earlier this year, they sold land in Redmond to Wal-Mart Stores Inc. for $10 million.
On Friday, federal officials alleged what several co-workers had long suspected: He was actually defrauding the bank by pocketing some of the recovered assets while building a development empire on his modest bank salary.
- Ex-bank investigator admits to fraud.
- Newspaper article from: ORian (Portland, OR) December 19, 2006 700+ words
...from the bank. In that job, Shelofsky went after bank customers and employees who...underreported his recoveries to the bank. Shelofsky then deposited checks kept...sentencing report. While at U.S. Bank, Shelofsky worked a job that former co...
- Properties in area not tied to fraud case.
- Newspaper article from: Bulletin (Bend, OR) October 18, 2006 700+ words
...Houze. While he worked for the bank, Shelofsky partnered with Craig Glazier...taking or use of money from US Bank." Shelofsky, 38, who lives in West Linn...would not comment on whether US Bank audited Shelofsky's deposits. "The investigation...
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...She won in 2:28.12, and Dylan Shelofsky and Demery Beggs followed behind her...grade-point average of at least 4.0. Shelofsky, Callie Stevens, Valdez, Sarah Paul...Angelovich), 2:04.85*; GCHS (Dylan Shelofsky, Shelby Kinlund, Kaylyn Miller, Brooke...
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- Newspaper article from: Greeley Tribune (Greeley, CO) December 6, 2006 700+ words
...Greeley Central freshman and friend Dylan Shelofsky laughing on the starting blocks. "We...time, too. You know what I mean?" Shelofsky does, because it worked. After the...dividing rope between their lanes to hug Shelofsky -- when she realized the freshman qualified...
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- Newspaper article from: Greeley Tribune (Greeley, CO) December 6, 2006 700+ words
...Rotunno, Ososkie) 2:02.08; GCHS (Shelofsky, Nally, Kinlund, Buecher) 2:11...GWHS Hesseltine, 2:10.35; GCHS Shelofsky, 2:21.58; GCHS Hockley, 2:26...GWHS Robinson, 1:05.07; GCHS Shelofsky, 1:06.60; 100 breaststroke...
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- Newspaper article from: Greeley Tribune (Greeley, CO) December 15, 2006 700+ words
...Hockley (GCHS) 2:25.21; 200 individual medley -- Dylan Shelofsky (GCHS) 2:34.06, 2. Allie Rotunno (GCHS) 2:39...54.25, 3. GCHS B 2:03.32; 100 backstroke -- 1. Shelofsky (GCHS) 1:07.96, 2. Beggs (GCHS) 1:09.06, 3...
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- Newspaper article from: Greeley Tribune (Greeley, CO) February 15, 2007 700+ words
...team; Adria Ososkie, 50 freestlye, 100 freestyle; 200-yard freestlye relay team; Demery Beggs, 100 backstroke; Dylan Shelofsky, 100 backstroke; Allie Rotunno, 100 breakstroke; Shelby Kinlund, 100-yard breaststroke; 400-yard freestlye relay...
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- Newspaper article from: Greeley Tribune (Greeley, CO) January 19, 2007 700+ words
...08.54. 200 freestyle: 1. Kirsten Queen (WHS) 2:02.19 (SQT); 2. Devyn Graham (WHS) 2:14.88; 3. Dylan Shelofsky (GCHS) 2:19.17. 200 individual medley: 1. Allison Scott (WHS) 2:22.15 (SQT); 2. Alli Rotunno (GCHS) 2...