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New Mexico Man Sentenced to Nearly 22 Years in Federal Prison for Fraud, Money Laundering, and Obstruction Conspiracies

United States Attorney Dennis R. Holmes announced that John Rick Winer, age 68, of New Mexico, convicted for his role in fraud, money laundering, and ....

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Federal jury convicts Pennsylvania man and new Mexico man for their roles in fraud, money laundering and obstruction conspiracies

December 1, 2021 Acting United States Attorney Dennis R. Holmes announced that Nathan J. Peachey of Pennsylvania, and John Rick Winer of New Mexico, were convicted by a federal jury in Sioux Falls, South Dakota, after a seven-day trial before U.S. District Judge Karen E. Schreier. The guilty verdicts were returned on November 23, 2021. ....

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Pennsylvania man, New Mexico man convicted for their roles in fraud, money laundering and obstruction conspiracies

50 year old Nathan J. Peachey of Pennsylvania and 67 year old John Rick Winer of New Mexico have been convicte. ....

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