March 9, 2022 Department of Justice Press Releases Former Westlake Investment Advisor Convicted of Stealing More Than $9.3 Million from Clients in Ponzi Scheme
U.S. Attorney’s Office Collects Over $9.3 Million in Civil and Criminal Actions in Fiscal Year 2021 United States Attorney Dennis R. Holmes announced that the District of South Dakota collected $9,315,964.19 in criminal and civil actions in FY 2021. Of this amount, $4,224,092.52 was collected in criminal actions…