Tuesday, October 20, 2020

South Carolina Man Guilty of $1.2 Million Money Laundering Scheme

South Carolina Man Guilty of $1.2 Million Money Laundering Scheme 1
By Olaalpha

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South Carolina Man Guilty of $1.2 Million Money Laundering Scheme

To carry out a complex and illegal scheme to lure investors, Columbia entrepreneur Wade Caughman wrote millions of dollars worth of checks on numerous Columbia area banks when he knew he didn’t have enough money in his accounts. The bank accounts were part of what federal authorities now call […]

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