N.C. U.S. Attorney: Market Logistics Executives, Employees Sentenced for Their Roles in Scheme to Defraud BB&T Bank
November 21, 2019
November 21, 2019
RALEIGH, North Carolina, Nov. 21 -- The U.S. Attorney for the Eastern District of North Carolina, Robert J. Higdon Jr., issued the following news release:
United States Attorney Robert J. Higdon, Jr. announced that yesterday in federal court, MICHAEL G. CALE, 60, of Simpsonville, South Carolina, MICHAEL J. LANDRY, 56, of Simpsonville, South Carolina, MICHAEL R. BRIGEVICH, 60, of Traveler's Rest, South Carolina, and EDWIN PENA, 61, of Fort Pierce, Florida, were sentenced for their in . . .
United States Attorney Robert J. Higdon, Jr. announced that yesterday in federal court, MICHAEL G. CALE, 60, of Simpsonville, South Carolina, MICHAEL J. LANDRY, 56, of Simpsonville, South Carolina, MICHAEL R. BRIGEVICH, 60, of Traveler's Rest, South Carolina, and EDWIN PENA, 61, of Fort Pierce, Florida, were sentenced for their in . . .