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Three Sioux Falls Men Charged for Roles in Bank Fraud & Money Laundering Conspiracies
US Attorney's Office District of South Dakota
United States Attorney Dennis R. Holmes announced today that three men from Sioux Falls, South Dakota, have been indicted by a federal grand jury for their roles in bank fraud and money laundering conspiracies.
Antyon Hamilton Hogan Jr., age 24, Marvin Antuon Williams, age 31, and Giovanni Hamilton, age 23, were indicted on April 5, 2022. Each initially appeared before U.S. Magistrate Judge Veronica L. Duffy on April 7, 2022, and pled not guilty to the Indictment.
The maximum penalty upon conviction is up to 30 years in custody for Bank Fraud Conspiracy, 20 years in custody for Money Laundering Conspiracy, and/or a $250,000 fine, three years of supervised release, and $100 to the Federal Crime Victims Fund. Restitution and forfeiture may also be ordered.