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2nd Charlotte man charged in indictment tied to high-end vehicles stolen from South Carolina dealerships

Over the course of the scheme, the co-conspirators stole at least 20 vehicles made by BMW, Mercedes-Benz, and Land Rover, and highly desired Dodge models such as Challengers and Chargers, worth over $900,000. ....

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Members of Charlotte-Based Auto Theft Ring Charged in Federal Court

Five people were charged with stealing dozens of high-end vehicles worth millions of dollars from dealerships across the U.S. and reselling them in Charlotte. ....

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Three sentenced to prison terms for defrauding Lowe's

CHARLOTTE — U.S. District Judge Max O. Cogburn Jr. sentenced to prison three South Carolina men for a scheme that defrauded Lowe’s of more than $450,000, announced Dena J. King, ....

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Three South Carolina Men Are Sentenced To Prison for Defrauding Lowe's Of More Than $450,000

CHARLOTTE, N.C. – Today, U.S. District Judge Max O. Cogburn Jr. sentenced to prison three South Carolina men for a scheme that defrauded Lowe’s of more ....

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Charlotte Business Owners Are Indicted For Selling Stolen iPhones To Domestic And International Buyers

CHARLOTTE, N.C. – Two Charlotte business owners, Hamzeh Jamal Alasfar, 30, and Tayseer Issam Alkhayyat, 34, both of Charlotte, are facing federal charges ....

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