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- 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 fields in North Dakota that prosecutors said bilked investors of more than a million dollars.
www.keloland.com › news › local-newsFederal judge sentences Paul Erickson, man tied to Russian ...
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...
Jul 10, 2020 · Last November, Erickson, 58, pled guilty to one count of wire fraud and one count of money laundering. On Monday, he was was sentenced to seven years in federal prison by U.S. District Judge Karen Schreier.
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...
Erickson, 57, of Sioux Falls, was indicted Tuesday and arrested Wednesday for one count of wire fraud and 10 counts of money laundering. He is on conditional release after posting an...
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,...
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.
May 8, 2024 · She faces up to 20 years in prison for each count of conspiracy to commit wire fraud, wire fraud, conspiracy to commit money laundering, conspiracy to violate the ECRA, violating the ECRA and violating the Arms Export Control Act.
