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Business Crimes Hotline

NORTH CAROLINANine Individuals Now Indicted for $2.5 Million Investment Fraud SchemeOn April 27, a Western District of North Carolina grand jury…

12 minute readJune 02, 2017 at 12:01 AM
By
ljnstaff
Law Journal Newsletters
Business Crimes Hotline

NORTH CAROLINA

Nine Individuals Now Indicted for $2.5 Million Investment Fraud Scheme

On April 27, a Western District of North Carolina grand jury indicted six individuals in connection with a high-yield investment scheme that allegedly bilked $2.5 million from investors. Ludmilda O.

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