FBI: South Carolina Man Is Sentenced to More Than Three Years For $1 Million Investment Scheme and Tax Evasion
June 17, 2019
June 17, 2019
CHARLOTTE, North Carolina, June 17 -- The U.S. Department of Justice's Federal Bureau of Investigation Charlotte Field Office issued the following news release:
Nickolas M. Godfrey, 41, of Fort Mill, South Carolina, was sentenced today to 37 months in prison for securities fraud, wire fraud, and transactional money laundering in connection with a $1 million investment fraud scheme and a related tax evasion scheme, announced Andrew Murray, U.S. Attorney for the Western District of No . . .
Nickolas M. Godfrey, 41, of Fort Mill, South Carolina, was sentenced today to 37 months in prison for securities fraud, wire fraud, and transactional money laundering in connection with a $1 million investment fraud scheme and a related tax evasion scheme, announced Andrew Murray, U.S. Attorney for the Western District of No . . .