| Tipoffs for Asheville, North Carolina (Federal Agencies) Newsletter for Wednesday June 21, 2023 ( 1 items ) |
|
N.C. U.S. Attorney: Four Indicted for $17 Million Bank Fraud Scheme
ASHEVILLE, North Carolina, June 21 -- The U.S. Attorney for the Western District of North Carolina, Dena J. King, issued the following news release on June 20, 2023:
A criminal indictment has been unsealed in federal court in Asheville, charging four individuals with allegedly executing a multi-million dollar bank fraud scheme, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. The indictment charges Kotto Yaphet Paul, 48, of Waxhaw, N.C., Latoya Tamieka Ford, 48,
more
|
Sign up to Receive this newsletter every day via email.