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Coin Dealer Sentenced To Prison For Bilking Investors Out Of $3.3M

A 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.

08/29/2013

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Fmr. Chisholm Man Pleads Guilty To Defrauding Customers Of $1M

A 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.

08/01/2013

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Ex-Minn. Revenue Auditor Pleads Guilty In Theft

A former auditor with the Minnesota Department of Revenue has pleaded guilty to stealing nearly $2 million in state funds by creating false tax returns.

03/07/2011

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