Lexington County Businessmen Kenneth J. Brown, Jr. and Nicholas R. Shepard Plead Guilty in $600,000 Scam LEXINGTON — Two men from Lexington have pleaded guilty to scamming at least five …
Tag:
wire fraud
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Roger Roger, a 40-year-old citizen of Costa Rica, has been convicted by a federal jury in North Carolina for orchestrating a prolonged telemarketing scheme that defrauded victims across the United …
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Baba Nadimpalli, the founder and former CEO of San Francisco-based artificial intelligence startup SKAEL Inc., is facing serious charges for allegedly defrauding investors out of millions. Federal prosecutors have charged …
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