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11/26/2021
International wire fraud and money laundering case wraps up in Sioux Falls
Kelo News
SIOUX FALLS, S.D. (KELO) — A trial with international implications has wrapped up at the federal courthouse in Sioux Falls. A jury found Nathan Peachey and John Winer guilty of numerous counts of wire fraud and money laundering.
According to court documents the two claimed to be collecting money for religious charities and humanitarian projects, and instead funneled millions of dollars through banks and international wire transfers.
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