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Wake Forest investment advisor sentenced for wire fraud | Internal Revenue Service

Wilmington, NC A Wake Forest, NC man was sentenced today to 135 months imprisonment for wire fraud and ordered to pay $6,040,965.00 in restitution. According to court documents, Anthony Wayne March operated the non-profit 501(c)(3) entity Asset Trader, located in Rolesville, NC, between 2012 to 2015. March represented that Asset Trader offered educational services to professionals and taxpayers in the area of exit planning. Asset Trader s stated educational mission allowed it to obtain classification as a 28 U.S.C. § 501(c)(3) tax-exempt non-profit organization. Asset Trader used its §501(c)(3) tax-exempt status to solicit tax-deductible donations in exchange for charitable gift annuities ( CGAs ) and to recruit referral sources to obtain assets from potential donors. Through Asset Trader, March and his co-conspirators engaged in and executed what is commonly known as a Ponzi scheme to defraud investors by inducing them to invest with Asset Trader.

North carolinaUnited statesWake forestCriminal divisionKevin harringtonBrian behrRicharde myersEthan ontjesG norman ackerRevenue service criminal investigation divisionSecurities divisionAnthony wayne marchAsset traderNorman ackerEastern districtJudge richard

Warren County man gets prison for North Carolina court threats

Warren County man gets prison for North Carolina court threats News staff FacebookTwitterEmail ALBANY -A Warren County man will spend the next two years in prison for sending profanity-laden and threatening emails to court employees in North Carolina in November 2019, federal authorities said Friday. Fredrick Eli Knapp, 52, of Pottersville was convicted of transmitting interstate threats to injure another person, according to the Justice Department. Knapp also posted a message to the North Carolina court system’s Facebook page threatening to “find a way to get back to that state just to kill people in your courthouses,” officials said. He left a voicemail for a North Carolina police officer stating that police officers “don’t deserve to live.” In response to Knapp’s threats, bomb-detection dogs had to be sent to a North Carolina courthouse, officials said.

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Corporate officer sentenced to prison for Medicaid fraud | Internal Revenue Service

Corporate officer sentenced to prison for Medicaid fraud | Internal Revenue Service
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Leonid Teyf: Russian national from Raleigh pleads guilty to bribery, fraud, other charges

Leonid Teyf: Russian national from Raleigh pleads guilty to bribery, fraud, other charges
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Apex serial fraudster sent back to federal prison for investment scam involving impersonation of mayor, professor, and government agency

NEW BERN, NC An Apex man was sentenced today to 75 months in federal prison and ordered to pay $909,763.28 in restitution owed to dozens of victims on charges of Wire Fraud and Aiding and Abetting and Aggravated Identity Theft. Acting United States Attorney G. Norman Acker, III stated, This was a case involving a serial con artist who, in the course of evading the repayment of restitution to victims of his prior federal offense, engaged in a new, and more extensive fraud scheme, harming others. I am pleased that the court saw fit to return the defendant to prison to protect the public from the ongoing economic threat he continues to pose to trusting citizens.

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