Coin Dealer Sentenced To Prison For Bilking Investors Out Of $3.3MA 53-year-old Excelsior coin dealer was sentenced Thursday in federal court for defrauding customers and investors out of more than $3.3 million. David Laurence Marion was sentenced to 60 months in prison for one count of conspiracy to commit mail and wire fraud, and one count of money laundering.
Fmr. Chisholm Man Pleads Guilty To Defrauding Customers Of $1MA 26-year-old Michigan man, formerly of Chisholm, pleaded guilty to defrauding customers of his custom car shop out of more than $1 million. Edwin Scott Verdung pleaded guilty to one count of wire fraud, and one count of transaction money laundering while working at Memory Lane Classics.
Ex-Minn. Revenue Auditor Pleads Guilty In TheftA former auditor with the Minnesota Department of Revenue has pleaded guilty to stealing nearly $2 million in state funds by creating false tax returns.