Trials For Men In Banking Scheme May Happen In Sioux Falls

(Sioux Falls, SD) — The trials for four men accused in an international financial scheme may happen in Sioux Falls. Court records show the men claimed to represent religious and humanitarian projects when collecting money and promising a return on the investments. Prosecutors say they misappropriated the funds and funneled them through banks and international wife transfers. The alleged schemes involved South Dakota banks and victims.

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