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Florida Telecommunications Company, Two Executives, an Intermediary and Two...
The U.S. Department of Justice (DOJ) on July 13, 2011 released the following press release: “WASHINGTON – Cinergy Telecommunications Inc., Cinergy’s president and director, the president of...
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Former North Carolina Resident Pleads Guilty to Money Laundering Conspiracy
The Federal Bureau of Investigation (FBI) on February 10, 2012 released the following: “Defendant Engaged in Money Laundering Scheme in Connection with Queen Shoals Ponzi Scheme CHARLOTTE, NC— A former...
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