Quantcast
Channel: WN.com - Articles related to Fair Oaks Man Sentenced to More Than Five Years in Prison for Mortgage Fraud (Federal Bureau ...
Viewing all articles
Browse latest Browse all 560

Charlotte Man Arrested on Wire Fraud Conspiracy Charges for Attempting to Steal More Than $1 ...

$
0
0
(Source: Federal Bureau of Investigation - Charlotte Field Office) CHARLOTTE, NC-Jamel Ski Yates, a/k/a 'Goo,' 42, of Charlotte, was arrested today on federal wire fraud conspiracy and wire fraud charges, for attempting to steal more than $1 million through unauthorized wire transfers, announced Jill Westmoreland Rose, U.S. Attorney for the Western District of North Carolina. A federal grand jury returned the superseding criminal indictment against Yates on Wednesday, November 18, 2015, and it was unsealed today, following Yates' court appearance...

Viewing all articles
Browse latest Browse all 560

Trending Articles



<script src="https://jsc.adskeeper.com/r/s/rssing.com.1596347.js" async> </script>