(Source: Federal Bureau of Investigation - Columbia Field Office) COLUMBIA, SC-United States Attorney Bill Nettles announced today an indictment charging George L. Turner, Jr., 41, of Ladson, South Carolina and Clayton G. Wickersham, age 34, of Summerville, South Carolina, with Conspiracy to Commit Mail Fraud, Wire Fraud, and Bank Fraud, in violation of Title 18, United States Code, Section 1349. Turner and...
↧
Two Men Indicted on Federal Charges in $45 Million Mortgage Fraud Conspiracy (Federal Bureau of ...
↧