N.C. U.S. Attorney: Third Conspirator Pleads Guilty in Nearly $600,000 Charity Fraud Scheme
March 05, 2024
March 05, 2024
RALEIGH, North Carolina, March 5 -- The office of the U.S. Attorney for the Eastern District of North Carolina issued the following news release:
A Fuquay-Varina man pled guilty to devising and executing a scheme to defraud the Potash Corporation of Saskatchewan ("PCS") by conspiring to fraudulently obtain matching charitable contributions for the Boys and Girls Succeed ("BAGS") organization. Dwayne Moorer West, age 60, faces up to 20 years in prison when sentenc . . .
A Fuquay-Varina man pled guilty to devising and executing a scheme to defraud the Potash Corporation of Saskatchewan ("PCS") by conspiring to fraudulently obtain matching charitable contributions for the Boys and Girls Succeed ("BAGS") organization. Dwayne Moorer West, age 60, faces up to 20 years in prison when sentenc . . .