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AP — A retired fraud investigator for the South Dakota Department of Revenue has been sentenced to two years in federal prison for bank fraud and money laundering. Steven Knigge, 71, was accused of fraudulently asking banks in several states to wire money to an account belonging to him while he was working as a state official in Banks in Georgia, Arizona, Washington and Texas were targeted. Knigge reached a plea deal with prosecutors last fall and pleaded guilty. Charges of conspiracy, wire fraud and tampering were dismissed. He received his prison sentence Friday. Assistant U. Attorney Benjamin Patterson said Knigge first started using his own money to send money overseas in November Patterson said Knigge tried to cover up his crimes by deleting 1, emails off his government-issued computer while working at the state revenue department in Rapid City.

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A former state fraud investigator was sentenced Friday to two years in federal prison for bank fraud and money laundering. Steven Arthur Knigge, 71, had pleaded guilty to the crimes, which took place over a three-month period in and involved people out-of-state and overseas. Before retiring, Knigge worked for 32 years at the South Dakota Department of Revenue, where he was an auditor and fraud investigator.

Defense attorney Angela Colbath said Knigge committed the offenses while struggling with marital problems and after meeting someone overseas on an online dating site. Knigge began sending money overseas in November , initially using his own money, said Assistant U.

Robert “Bob” John Knigge, 90 years, of Fremont, Nebraska died Monday, Covid travel restrictions, services will be scheduled at a later date.

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Retired South Dakota state official sentenced in scam

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Issue release date: April D. · Kelestimur F. · Kianmanesh R. · Knigge U. · Öberg K. · Pavel M. · Perren A. · Toumpanakis C. e-ISSN: (Online).

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AP — A retired fraud investigator for the South Dakota Department of Revenue has been sentenced to two years in federal prison for bank fraud and money laundering. Steven Knigge, 71, was accused of fraudulently asking banks in several states to wire money to an account belonging to him while he was working as a state official in Banks in Georgia, Arizona, Washington and Texas were targeted. Knigge reached a plea deal with prosecutors last fall and pleaded guilty.

Charges of conspiracy, wire fraud and tampering were dismissed.

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Edward J. Parkinson, Christian Knigge, Knox S. Long, James H. Matthews, Nick Higginbottom, Stuart A. Sim , Henrietta A. Please refer to any applicable terms of use of the publisher. Similar phenomenology is observed in quasars and accreting white dwarfs, where it can be interpreted as an orientation effect associated with line formation in an accretion disc wind.

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Robert “Bob” Knigge

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August 17, Select this article. Suzanne C. Elias , Frederike Bensch , Adrienne H. Brouwers , Andor W. Glaudemans , Thomas C.

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Freiherr Adolph Franz Friedrich Ludwig Knigge (16 October – 6 May ) was a German Biography of Knigge and links to several of Knigge’s works online at Project Gutenberg-DE; Full text of the first American edition (in English) by.

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Christian Knigge, University of Southampton, School of Physics and Astronomy, Faculty Member. Studies Physics.

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