S.C. U.S. Attorney: Georgetown County Man Sentenced to One Year and One Day in Federal Prison for Money Laundering
May 31, 2024
May 31, 2024
FLORENCE, South Carolina, May 31 -- The office of the U.S. Attorney for the District of South Carolina issued the following news release:
William Dallis, 57, of Murrells Inlet, was sentenced to one year and one day in federal prison after pleading guilty to money laundering.
Evidence presented to the court showed that from June 2021 to April 2022, Dallis conducted financial transactions with cash he believed was obtained from transporting and harboring illegal aliens. T . . .
William Dallis, 57, of Murrells Inlet, was sentenced to one year and one day in federal prison after pleading guilty to money laundering.
Evidence presented to the court showed that from June 2021 to April 2022, Dallis conducted financial transactions with cash he believed was obtained from transporting and harboring illegal aliens. T . . .