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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 the Baaken oil ...
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 ...
Paul Erickson. Seth Tupper. A South Dakota man has been charged with more than $1 million worth of wire fraud and money laundering just two months after his girlfriend pleaded guilty to acting as ...
- Stephen K. Bannon
- Elliott Broidy
- Dwayne Michael Carter Jr.
- Bill K. Kapri
- Kwame Kilpatrick
- Anthony Levandowski
- Albert Pirro
- Alex Adjmi
- Fred Keith Alford
- Michael Ashley
Former White House aide Steve Bannon was granted clemency after last year being charged over an alleged scheme to defraud hundreds of thousands of Trump supportersin a campaign that raised more than $US25 million ($35 million) to help build the US-Mexico border wall. He pleaded not guilty to conspiracy to commit wire fraud and conspiracy to commit ...
Republican fundraiser Elliott Broidy has been pardoned after being involved in a scheme to lobby the Trump administration to drop an investigation into the looting of a Malaysian wealth fund. The Trump donor pleaded guilty to conspiring to violate foreign lobbying laws. The former Deputy National Finance Chair of the Republican National Committee h...
Rapper Lil Wayne was facing up to a decade in prison for the illegal possession of a firearm. He had pleaded guilty to possession of a firearm and ammunition by a convicted felon, linked to a conviction recorded more than a decade ago. The rapper tweeted a photo of himself with Trump in October 2020, saying he met with Trump to discuss criminal ref...
Another rap personality, 23-year-old Kodak Black, pleaded guilty to weapons charges in 2019. He was sentenced to 46 months in prison for making a false statement on a federal document, after providing incorrect information in order to buy guns. A chorus of US music and sporting personalities had been calling for his release including Lil Yachty, Li...
The former Mayor of Detroit has been in prison for close to seven years for his involvement in a racketeering and bribery scheme while in office. The now-50-year-old resigned as mayor in 2008, and had been sentenced to a 28-year term. The White House says Mr Kilpatrick "taught public speaking classes and has led Bible Study groups with his fellow i...
Former Google engineer Anthony Levandowski was sentenced to 18 months in prison last yearafter he was accused of stealing confidential technology from the company's self-driving car unit before joining rival Uber. Before leaving Google to start his own self-driving truck company (which Uber eventually purchased) Levandowski downloaded a trove of Go...
Donald Trump initially had 143 pardons, but saved one for when he landed in Florida. Just before President Biden was sworn in, Mr Trump pardoned Albert Pirro. Mr Pirro is the ex-husband of Fox News Channel host and Trump ally Jeanine Pirro. Jeanine Pirro hosts Fox News Channel's "Justice with Judge Jeanine". Al Pirro was convicted of conspiracy and...
Alex Adjmi was convicted of a financial crime in 1996 and served five years in prison. He has been granted a full pardon.
Fred Alford was convicted for a firearm violation in 1977 and served one year’s unsupervised probation. He has been granted a full pardon.
Michael Ashley was convicted and sentenced to three years in prison for bank fraud. His sentence has been commuted.
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
Feb 7, 2019 · Paul Erickson, the longtime GOP operative and boyfriend of admitted Russian agent Maria Butina, has been indicted by a federal grand jury on 11 counts of wire fraud and money laundering. The U.S.
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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.
