CHARLOTTE – Prosecutors say a North Carolina man who ran a payroll services company has pleaded guilty to laundering money in a $15 million scheme and used the cash to pay for strippers, jewelry, a Mercedes-Benz and a lavish home. James ...Read More »
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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 »