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Sioux Falls Man Charged with Multiple Fraud Counts regarding Pandemic Relief Programs

Pierre, SD, USA / DRGNews Apr 9, 2021 1:58 PM Acting United States Attorney Dennis Holmes announced that a Sioux Falls, South Dakota, man has been indicted by a federal grand jury for Bank Fraud, Attempted Bank Fraud, False Statement to a Financial Institution; Engaging in Monetary Transactions in Property Derived from Specified Unlawful Activity, and False Statement. James Bunker, d/b/a Genuine Builders, Inc., d/b/a Tri-State Ag Services, LLC, d/b/a Falls Framing, LLC, and d/b/a No. 18, LLC, age 50, was indicted on April 6, 2021. He appeared before U.S. Magistrate Judge Veronica L. Duffy on April 8, 2021, and pled not guilty to the Indictment.

Aktuelle Umfrage: Fehlende Terminals bremsen offenbar erheblich Trend zum bargeldlosen Bezahlen

Aktuelle Umfrage: Fehlende Terminals bremsen offenbar erheblich Trend zum bargeldlosen Bezahlen
finanznachrichten.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from finanznachrichten.de Daily Mail and Mail on Sunday newspapers.

Russland-Experte Seipel: „Putin ist für den Westen der Böse vom Dienst

Russland-Experte Seipel: „Putin ist für den Westen der Böse vom Dienst
ksta.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ksta.de Daily Mail and Mail on Sunday newspapers.

Russland-Kenner Seipel: „Putin ist für den Westen der Böse vom Dienst

Russland-Kenner Seipel: „Putin ist für den Westen der Böse vom Dienst
rnd.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from rnd.de Daily Mail and Mail on Sunday newspapers.

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