aundering as part of fraudulent investment schemes he operated for many years, the Argus Leader reported. [Continue Reading] See also: Argus Leader (Sioux Falls SD) KELO-AM (Sioux Falls SD) IMMIGRATION & BORDER SECURITY WAVE-NBC (Louisville, KY): "More than $350 thousand in counterfeit belts seized by US Cus

03/05 Debit Card Purchase 03/01 06:06p #1479 50.00 PARO BRONX NY 19063 RestaurantA3ar 03/05 Dett:SgEraiatzd 03/01 10:45a #1479 125.00 ZEL Sioux Falls SD 19061 03/05 Debit Card Purchase 03/02 10:27a #4161 294.12 379.13 BJS WHOLESALE #0201 PELHAM MANOR NY 19063 Retail stores Total Subtracted/Adde

,062 $15,000 Flexible Spending Credit Card 05/18 $1,688 $25 4/1/2018 $3,062 $15,000 Flexible Spending Credit Card Citkards CBNA PO Box 6241 Sioux Falls SD 67117-6241 : OateOpened High Credt Creel lint Terns Curren Terms Ftequexy 03/11/2015 $4,443 $7,500 Monthly Items Al of Balance Amort Nee

Card Purchase 03/01 06:06p #1479 50.00 PARO BRONX NY 19063 RestaurantBar 03/05 Debit - MonevSend 03/01 10:45a #1479 125.00 ZELIMITZIA MEDEZ Sioux Falls SD 19061 03/05 Debit Card Purchase 03/02 10:27a #4161 294.12 379.13 BJS WHOLESALE #0201 PELHAM MANOR NY 19063 Retail stores Total Subtracted/Added

PAYMENT ACH 44.3 D 0 EL NUEVO BOHIO TROPICA BRONX NY 19063 SIG -15.07 D 0 GRUBHUBDONLEOS NY 19061 SIG -125 D 33 ZEL•MITZIA MENDEZ Sioux Falls SD 19061 MSD -50 D 0 PARQ BRONX NY 19063 SIG -46.79 D 0 POSHMARK CA 19063 SIG 44 D 0 GRUBHUBROSELLASPIZZER NY 19063 SIG -25 D 302