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Sirens & Gavels

Posts tagged: financial fraud

Man to forfeit $1.4 mil in cash, cars

A Spokane Valley businessman pleaded guilty Wednesday to several counts of hiding financial transactions concerning the sale of stolen metals and agreed to forfeit about $1.4 million in cash, property and vehicles purchased with proceeds of the illegal transactions.

Craig A. Dickson entered a plea agreement before U.S. District Court Judge Edward Shea at a hearing in Richland. Dickson, owner of Dickson Iron and Metal, 907 N. Dyer Road, pleaded guilty to seven counts of structuring financial transactions to avoid reporting requirements and one count of conspiracy to commit the same offense.

Read the rest of Tom Clouse's story here.

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