A Myrtle Beach, S.C., man was sentenced Thursday to nearly five years in prison for his role, along with a Charlotte man, in a Ponzi scheme that the U.S. Attorney’s office said defrauded would-be investors out of more than $2 ...Read More »
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A court date for Boggs Paving Inc. has been moved to Nov. 18, according to a notice of hearing filed Nov. 5 at the U.S. District Court for the Western District of North Carolina. The hearing is scheduled for 9:30 ...Read More »
CHARLOTTE – A fourth Boggs Paving Inc. executive has pleaded guilty in an $87 million federal fraud case involving two Union County highway construction companies. Greg Miller, 60, who was a vice president at Boggs Paving Inc. of Monroe, pleaded ...
Tagged with: Carl Andrew Drew Boggs III conspiracy Cuthbertson Trucking John Styx Cuthbertson mail fraud money laundering money laundering conspiracy Monroe U.S. District Court for the Western District of North Carolina Union County wingate wire fraudRead More »