UNION COUNTY, N.C. — Jason Lottmann, the owner of Champagne Manor, has been arrested and charged after a lengthy fraud investigation by the Union County Sheriff’s Office. The investigation, which …
Tag:
investment scheme
-
-
A Utah-based real estate developer, Aaron A. Wagner, 42, has been arrested on federal wire fraud charges following a controversial purchase of the old Missoulian building in Missoula. Wagner was …
-
Guy Flintham, 46, was sentenced to six years in prison today after pleading guilty to fraud by false representation at Southwark Crown Court. The prosecution was initiated by the UK …
-
By Farai D Hove | ZimEye | Manchester, UK – Sithule Tshuma, a UK-based businesswoman and prominent figure in politician Sengezo Tshabangu’s party, was arrested at Manchester Airport by Greater …
-
A male model, Suraphit Pakahan, 30, has been arrested in Bangkok for allegedly creating an enticing social media profile to deceive individuals into investing in a fraudulent foreign-exchange trading scheme. …
-
William Koo Ichioka has been ordered by Judge Vince Chhabria of the U.S. District Court for the Northern District of California to pay a total of $36 million to his …