The federal government’s conspiracy and fraud case against Boggs Paving Inc. has been continued until Nov. 17, when it has been placed on U.S. District Judge Max O. Cogburn Jr.’s docket call calendar, according to court records. The company pleaded ...Read More »
RALEIGH — The campaign of Gov. Pat McCrory says it will give to charity more than $10,000 in political donations tied to a North Carolina paving company involved in what federal prosecutors say was a bid-rigging and kickback scheme involving nearly $88 million in government ...Read More »
Grandfather Mountain, one of North Carolina’s most famous tourist attractions, is known for its mile-high swinging bridge – on a clear day, you can look east from the bridge and see the skyline of the city of Charlotte, almost 100 ...Read More »
CHARLOTTE – The president and co-owner of Boggs Paving Inc. pleaded guilty on Thursday to one count of conspiracy and one count of money laundering conspiracy; an additional 27 counts will be dismissed. Boggs was released on bond and will ...Read More »
CHARLOTTE – A Hickory man was sentenced this week to 30 months in federal prison for his role in a mortgage and consumer fraud scheme involving the sale and financing of manufactured and modular homes throughout North Carolina. Roger Dean ...
Tagged with: Andrew B. McKeown Dennis Wayne Parris Fabian Sparrow Federal Housing Administration Homes America Isaac Ike A. Vinson IV Joseph Klakulak Marina McCuen mortgage and consumer fraud Phoenix Housing Group Roger Dean Bailey Jr. W.R. Starkey MortgageRead More »
Scheduled foreclosure auctions in Mecklenburg County increased 46 percent in July compared with last year, after 19 consecutive months of annual decreases, according to data from RealtyTrac, a national real estate analytics company. Also, the data indicated that more Charlotte ...Read More »
The owners of two Union County road construction companies at the heart of an $87 million federal fraud case are now the only people scheduled to stand trial this fall. This week, an Aug. 4 plea hearing was scheduled in ...Read More »
CHARLOTTE – Two defendants in a $1.7 million “straw-buyer” mortgage fraud conspiracy that targeted Charlotte-area homes in the mid- to late 2000s were sentenced to prison this week. Gregory D. Anderson, 47, of Kingstree, S.C., on Tuesday was sentenced to ...Read More »
CHARLOTTE – A third former employee of Monroe-based Boggs Paving Inc. has pleaded guilty to federal charges in a massive fraud, conspiracy and money laundering case and is cooperating with investigators. Plea agreements struck between the defendants and the U.S. ...
Tagged with: Arnold Mann Boggs Paving Inc. Carl Andrew Drew Boggs III department of transportation fraud conspiracy and money laundering Greg MIller Greg Tucker John Styx Cuthbertson trucking Kevin HIcksRead More »