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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...
Jul 6, 2020 · Erickson pleaded guilty to wire fraud and money laundering in November 2019. In a factual basis as part of the plea agreement, Erickson admitted to receiving a $100,000 wire transfer...
Jan 20, 2021 · To resolve those allegations, Erickson pleaded guilty in 2019 to wire fraud and money laundering. He was sentenced to seven years in prison and ordered to pay more than 50 victims a total of about $3 million in restitution.
- Seth Tupper
The maximum penalty upon conviction is up to 20 years in federal prison for each count, a $250,000 fine for wire fraud, a $500,000 fine for money laundering, three years of supervised release,...
- Seth Tupper
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
Feb 7, 2019 · The U.S. Attorney’s office in Erickson’s home state of South Dakota brought the case, alleging Erickson ran a criminal scheme through a chain of assisted living homes and defrauded...
Feb 6, 2019 · Erickson, 56, was indicted on Tuesday on 11 counts of wire fraud and money laundering. He appeared Wednesday, Feb. 6, in Sioux Falls to plead not guilty in a federal court room presided over,...
