Tag: Cash

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LEADER OF MULTI MILLION DOLLAR BANK FRAUD SCHEME IS SENTENCED TO 15 YEARS IN PRISON

Kotto Paul, 50, is the leader of a multi million dollar bank fraud scheme. He and his co-conspirators were sentenced to prison in July...

MAN SENTENCED TO 14 YEARS IN PRISON FOR STRING OF ARMED ROBBERIES IN CHARLOTTE

The suspect robbed 6 businesses in two days at gunpoint

MEMBER OF FREE BANDZ GANG GOES BACK TO PRISON FOR MAIL FRAUD

Quadarius is a true hustler, he went to prison in a $1.5 million bank scam, now he is going back to prison for mail fraud

MANAGER AT HARRIS TEETER STOLE $11,000 INTENDED FOR GARDA ARMORED TRUCK

A Harris Teeter manager stole $11,000 with ease to pay her rent

CHARLOTTE WOMAN WINS $8 MILLION LOTTERY ON WEST SUGAR CREEK

Latonya won $8 million on West Sugar Creek ,of all places. That area is no walk in the park

OWNER AND EMPLOYEES AT QUEEN CITY ARCADE ARRESTED, CHARGED WITH GAMBLING

An undercover investigation led to alleged illegal slot machines and gambling operations

GARDA ARMORED TRUCK EMPLOYEES ARRESTED, STOLE $10,000 CASH

The suspects stole cash straight from a money bag filled with $90,000

SUSPECT HAD $200,000 CASH AND KILOGRAMS OF COCAINE IN UPTOWN CHARLOTTE, DEA INVESTIGATION

The suspect had $200,000 and allegedly several bricks of cocaine

CITY COUNCIL MEMBER TIAWANA BROWN AND HER DAUGHTERS ARRESTED ON COVID FRAUD CHARGES

The city council member was living the high life when she had a $15,000 birthday party in uptown Charlotte, it was COVID money, keep it all in the family. She was born in the housing projects

WALMART EMPLOYEE ARRESTED, CHARGED WITH STEALING MONEY FROM REGISTER

A Walmart cashier on South Tryon St allegedly stole $700 in 6 days, she cried during arrest

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BABY BURIED ALIVE IN MILK CRATE, DAD GETS ARRESTED

A 11 month old baby was buried alive for 24 hours allegedly by the father. Dad of the year award definitely is not going to this father

CEO OF COMPANY ARRESTED CHARGED WITH DWI IN LUXURY BMW

Jessica Kessel owns the Signals & Studio company, she was arrested accused of DWI on Interstate 77

HARRIS TEETER EMPLOYEE ARRESTED ACCUSED OF STEALING ADDERALL PRESCRIPTIONS

The pharmacy manager at Harris Teeter Madison Bloomquist is accused of stealing 19 bottles of Adderall

NFL COACH REX RYAN ARRESTED, CHARGED WITH HIT AND RUN

NFL coach Rex Ryan was arrested after a hit and run collision, he currently works for ESPN

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