Feds done clawing back money for victims of Petters $1 9B Ponzi scheme, recovering a mere sliver startribune.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from startribune.com Daily Mail and Mail on Sunday newspapers.
A Herman, Minn., has been sentenced to restitution for conspiring with two unnamed employees of the Cenex Harvest States elevator to manipulate grain tickets to pay the farmer for more grain than he delivered from 2013 to 2017. Bryan Dallas Crandall is also on probation for a separate state case involving defrauding a vulnerable adult in a land deal.
Traverse County man sentenced in grain elevator scheme in Herman
At the time of the fraud, the computer system in place at the elevator in Herman allowed an elevator employee to manually adjust scale readings, in order to allow the scale operator to correct potential errors in the weighing process. 11:16 am, Jun. 4, 2021 ×
A Traverse County man was sentenced Thursday, June 3 to four years of probation, local community confinement, and $416,389 in restitution, for his role in a wire fraud scheme.
According to court documents, Bryan Dallas Crandall, 37, conspired with two employees of the Cenex Harvest States (CHS) grain elevator in Herman to manipulate the records of corn and soybeans delivered by Crandall on multiple occasions between 2013 and 2017.
Minnesota Man Pleads Guilty to Providing Material Support to ISIS
The Justice Department today announced the guilty plea of Abdelhamid Al-Madioum, 24, to one count of providing material support and resources, namely personnel and services, to ISIS, a designated foreign terrorist organization.
Al-Madioum, a native of Morocco and naturalized U.S. citizen, previously had been detained overseas by the Syrian Democratic Forces (SDF) and was subsequently transferred into FBI custody and returned to Minnesota. Al-Madioum entered his guilty plea today before Judge Ann D. Montgomery in U.S. District Court in Minneapolis, Minnesota. A sentencing date will be scheduled at a later time.