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NEWS RELEASE SUMMARY – October 13, 2023SAN DIEGO – Peter Griffin, a retired San Diego police vice detective, attorney, and private investigator, was
U.S. District Judge Karen E. Schreier has sentenced a Latvian woman convicted of Engaging in Monetary Transact...
41-year-old Marco Perez Jr. has been charged with 12 counts of Wire Fraud
Pierre, SD, USA / DRGNews Apr 9, 2021 1:58 PM Acting United States Attorney Dennis Holmes announced that a Sioux Falls, South Dakota, man has been indicted by a federal grand jury for Bank Fraud, Attempted Bank Fraud, False Statement to a Financial Institution; Engaging in Monetary Transactions in Property Derived from Specified Unlawful Activity, and False Statement. James Bunker, d/b/a Genuine Builders, Inc., d/b/a Tri-State Ag Services, LLC, d/b/a Falls Framing, LLC, and d/b/a No. 18, LLC, age 50, was indicted on April 6, 2021. He appeared before U.S. Magistrate Judge Veronica L. Duffy on ...