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A Hermosa pastor's son who ran a six-figure fraud scheme against a Rapid City doctor ... David Astin was indicted in 2016 on 21 counts of wire fraud and pleaded guilty in April to three of those ...
David Astin waits outside the federal courthouse in Rapid City for sentencing on Wednesday. ... A Hermosa pastor’s son who ran a six-figure fraud scheme against a Rapid City doctor and fled to ...
Aug 14, 2020 · Hermosa Man Sentenced for Wire Fraud. United States Attorney Ron Parsons announced that a Hermosa, South Dakota, man convicted of three counts of Wire Fraud was sentenced by Jeffrey L. Viken, U.S. District Judge. David Astin, age 38, was sentenced on August 12, 2020, to 3 years in federal prison, followed by 3 years of supervised release, and ...
Jan 1, 2019 · 36-year old David A stin was investigated by the IRS in 2014 after collecting $75,000 dollars in compensation from a Rapid City doctor he made foreign-currency trades for. Prosecutors say Astin falsified the returns on the foreign-currency exchanges, and lost more than $430,000 dollars of the doctor’s money between 2012 and 2013.
Dobberstein wanted to examine computer files that had been seized by state law enforcement officials at David Astin’s rural Hermosa home in 2008, apparently during the sales tax investigation.
SIOUX FALLS, S.D. (AP) — A South Dakota broker has been sentenced to serve three years in prison and ordered to pay back more than $400,000 for trying to hide huge losses while managing foreign exchange currency. Federal authorities say David Astin, 38, of Hermosa, told the investor he had consistently received returns of 8% per month in his own account and promised the victim gains of 1 to ...
Federal authorities say David Astin, 38, of Hermosa, told the investor he had consistently received returns of 8% per month in his own account and promised the victim gains of 1 to 3%. Instead, prosecutors say, he lost hundreds of thousands of dollars and tried to cover it up with fraudulent statements and spreadsheets.
