Quantcast
Home / News / Law (page 3)

Two men sentenced in $1.7 million mortgage fraud case (access required)

Two men sentenced in $1.7 million mortgage fraud case <span class="dmcss_key_icon"><img alt="(access required)" src="/files/2013/10/lock1.png" border=0/></span>

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 »

Third Boggs Paving executive pleads guilty (access required)

Third Boggs Paving executive pleads guilty <span class="dmcss_key_icon"><img alt="(access required)" src="/files/2013/10/lock1.png" border=0/></span>

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. ...

Read More »

UPDATED: Plea hearing set for another defendant in federal road construction fraud case (access required)

UPDATED: Plea hearing set for another defendant in federal road construction fraud case <span class="dmcss_key_icon"><img alt="(access required)" src="/files/2013/10/lock1.png" border=0/></span>

Editor’s note: Story updated July 21 to include extension of time for U.S. Attorney’s Office to file a response to motions. CHARLOTTE – Two more defendants are expected to plead guilty in the federal conspiracy, money laundering and fraud case ...

Read More »
Scroll To Top