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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 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 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
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 · Washington CNN — Paul Erickson, the political operative who was dating alleged Russian spy Maria Butina, has been indicted on wire fraud and money laundering charges, the US attorney in South...
Feb 7, 2019 · The Indictment alleges that on or about 1996, through August of 2018, Erickson knowingly and unlawfully devised a scheme and artifice to defraud and to obtain money from many victims by means of false and fraudulent pretense, representations, and promises.
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....
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