N.C. U.S. Attorney: New Charges Filed Against Wake Forest Investment Adviser Including Securities Fraud, Money Laundering, Wire Fraud
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 a federal grand jury has returned an Indictment charging ANTHONY WAYNE MARCH, 48, of Wake Forest, North Carolina, with one count of Securities Fraud; three counts of Wire Fraud; one count of Bankruptcy Fraud; one count of Obstruction of Bankruptcy Case; three counts of Fa . . .
United States Attorney Robert J. Higdon, Jr. announced that a federal grand jury has returned an Indictment charging ANTHONY WAYNE MARCH, 48, of Wake Forest, North Carolina, with one count of Securities Fraud; three counts of Wire Fraud; one count of Bankruptcy Fraud; one count of Obstruction of Bankruptcy Case; three counts of Fa . . .