N.C. U.S. Attorney: Four Indicted for $17 Million Bank Fraud Scheme
June 21, 2023
June 21, 2023
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 Tamie . . .
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 Tamie . . .