| Notes |
"Regarding the Bakken oil-field scam, the affidavit said the FBI interviewed victims including Sanford; David Gillian and John Galbreath, who each gave Erickson $100,000; and Loretta Waltner, who gave Erickson $58,000."
Erickson allegedly used Gillian’s money on Butina and to pay back Sanford.
“Before Gillian’s investment, Erickson’s bank account balance was approximately $110,” the affidavit said."
https://rapidcityjournal.com/news/local/crime-and-courts/court-docs-say-erickson-sd-boyfriend-of-russian-agent-swindled/article_b1ec5476-6dcd-5da4-8a2b-1ba57b33d9c2.html |