Search results
Jul 6, 2020 · Erickson, 58, of Sioux Falls, was ordered to seven years in federal custody and three years of supervised release, plus pay a $100 special assessment for each count to which he pleaded guilty ...
Jul 6, 2020 · Erickson pleaded guilty in federal court in November 2019 to wire fraud and money laundering. Erickson admitted to fraudulent investment schemes involving a bogus housing project in the Baaken oil ...
Feb 7, 2019 · Paul Erickson, 56, was indicted on 11 counts of wire fraud and money laundering on Tuesday and pleaded not guilty to the charges in an appearance before U.S. Magistrate Judge Mark Moreno, the office said in a statement. Erickson's attorney did not immediately respond to a request for comment.
Feb 7, 2019 · The money laundering portion of the indictment notes a $20,472.09 payment from one of Erickson’s accounts to American University in 2017, when Butina was attending graduate school there.
Nov 26, 2019 · Paul Erickson pleaded guilty to one charge of wire fraud and one charge of money laundering, both felonies, on Tuesday afternoon in front of U.S. District Judge Karen E. Schreier.
- Watchdog Reporter For Law & Order
Jul 10, 2020 · According to federal indictment filed Feb. 5, 2019 with the U.S. District Court in South Dakota, Vermillion native Paul Erickson was active from 1996 to August 2018 in devising schemes to fraudulently obtain money. Last November, Erickson, 58, pled guilty to one count of wire fraud and one count of money laundering.
Feb 6, 2019 · Paul Erickson, the South Dakota businessman linked by federal authorities to an admitted Russian agent behind bars in Washington, appeared before a federal judge in Pierre Wednesday to plead not
