South Dakota Trustee Indicted for Fraud

A 57-year-old South Dakota man has been indicted for multiple counts of wire fraud and money laundering, partially in connection with a scheme in which he stole funds from a disabled beneficiary of a trust that he was trustee of. Randall William McKee is accused of transferring funds from the trust to his business and then transferring the funds from the business to his personal bank accounts. McKee’s trial is scheduled for January of next year.

See U.S. Attorney’s Office, Sioux Falls Man Charged With Fraud and Money Laundering, FBI, Nov. 10, 2014.