May 22, 2022
Fargo, US 59 F
Expand search form

Sioux Falls Men Target Of Money Laundering Investigation

(Sioux Falls, SD) — Three Sioux Falls men are targets of a money-laundering investigation. Agents with the IRS and Homeland Security Investigations are conducting the investigation. Authorities say Antyon Hogan Jr., Marvin Williams, and Giovanni Hamilton fraudulently obtained money from a number of banks and laundered it through actions like wiring and transfers. The suspects are charged with money laundering conspiracy and bank fraud conspiracy. They appeared in federal court on April 7th.

Previous Article

Lennox Woman Accused Of Allowing Child Abuse

Next Article

Prescribed Burn At Wind Cave National Park