Federal criminal case highlights Akwesasne money laundering and informant network
SYRACUSE – The federal criminal case against William D. Humphries has now begun in Syracuse, New York.
The South Carolina tobacco farmer is accused of money-laundering on the Akwesasne Territory at the tribal class 2 Mohawk Bingo Palace, from 2006 to 2009. He has also been accused of conspiring to manufacture tobacco products without a license, as well as conspiring to commit wire fraud to avoid Canadian taxes. Humphries could face 30 years in federal prison if convicted of the charges.