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Layton money laundering and wire fraud case continued

May 5, 2011
Total Loss: $115,000

A four-day trial for a former Layton city employee has been continued until July.

Seth Butterfield, 77, of Ogden, appeared with his attorney Ed Wall before U.S. Magistrate Judge David Nuffer on Monday.

Butterfield is charged with two counts of wire fraud, two counts of theft from a program receiving federal funds and two counts of money laundering.

A four-day trial was set to begin May 23, but ...

Source: Standard Examiner
Posted in: Money Laundering ACH and Wire Fraud
Tags: AMLmoney launderingwire fraud