Fraud, Forgery Charges in Investment Scheme

in Theft Crimes, on

The North Carolina Secretary of State’s office continues its investigation into a Durham man’s investment scam. A grand jury handed up an indictment in the case last week, charging the 60-year-old with almost 40 counts of investment fraud, 12 counts of forgery and 12 counts of uttering forged documents. Authorities say there are likely more,
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