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Embezzlement scheme takes $1 6M from 2 Mooresville companies

Embezzlement scheme takes $1 6M from 2 Mooresville companies
hickoryrecord.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from hickoryrecord.com Daily Mail and Mail on Sunday newspapers.

North carolinaUnited statesDenaj kingMarc weissDavidc keeslerJudge davidWestern districtNorth carolina dena

North Carolina: NC man embezzled $1 6 million from companies

A North Carolina man pleaded guilty Wednesday after he embezzled from two companies and spent the money on a luxury apartment, among other things.

North carolinaUnited statesDenaj kingMarc weissStephanie mooreMedia managerWestern districtNatalee hollowayDavidc keeslerAn embezzles 1 6 million from companiesMarc weiss

Cornelius businessmen plead guilty in large-scale investment scheme

A sentencing date has not been set.

Davidc keeslerDana bradleyMarlin hersheyDenaj kingPerformance retire on rentalsDistressed lending fundTwo corneliusJudge davidPerformance retireWire fraud conspiracyInvestment schemeWbtv news

Two Men Plead Guilty In Federal Case Investigated By Area Agencies

Two individuals have entered guilty pleas in a federal drug case that was investigated by area law enforcement agencies. 27-year-old Salvador Barrera, Jr. and 2

North carolinaUnited statesLincoln countyEl salvadorDavidc keeslerBarrera jrDenaj kingRicardo jonathan gomezUs marshals serviceDrug enforcement administrationBureau of alcoholCrime drug enforcement taskSalvador barreraJudge davidWestern districtLincoln county sheriff

Charlotte man pleads guilty to COVID-19 fraud, drug and firearms offenses

Charlotte man pleads guilty to COVID-19 fraud, drug and firearms offenses
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

North carolinaUnited statesState of arizonaDavidc keeslerKaila leaann shanteau jacksonMatthew warrenDenaj kingJason byrnesJohnny jenningsAdministration systemJustice department documents publicationsCharlotte mecklenburg police departmentCharlotte field officeDepartment of justice national centerUs department of laborUs secret service

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