PLEA AGREEMENT Archives - Page 2 of 2

Leeds, North Dakota Man Expected To Plead Guilty In $11.4 Million Ag Ponzi Scheme

22-year-old Hunter Hanson is charged with wire fraud, money laundering and forfeiture

June 17, 2019

TJ Nelson,

BISMARCK, ND — A Leeds, North Dakota man is expected to plead guilty in a multi-million dollar Ponzi scheme that targeted North Dakota, Minnesota and Canadian farmers and businesses. 22-year-old Hunter Hanson is charged with wire fraud, money laundering and forfeiture. Under the terms of the plea agreement, Hanson has agreed to plead guilty to the charges and pay full restitution…

Accused Oil Patch Drug Dealer Reaches Plea Agreement

He faces a mandatory minimum sentence of 15 years

April 27, 2017

TJ Nelson,

BISMARCK, ND — A man accused of dealing large quantities of drugs in the oil patch has reached a plea agreement. The deal calls for 55-year-old Zachary Smith, known as “Old School”, to plead guilty to two counts, including a conspiracy charge. Authorities say Smith was part of an operation that in 2015 and 2016 moved meth and heroin…