Tag: Fraud

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INDIAN SCAMMER AND OTHER SUSPECTS MADE MILLIONS OF DOLLARS IN POP UP AD COMPUTER SCAM

Millions of dollars were generated in an Indian fraud scheme via annoying pop up ads

COUNCIL WOMAN TIAWANA BROWN PLEADS GUILTY ACCORDING TO DOCUMENT SHE SIGNED, SHE ODDLY SUPPORTS EMBATTLED SHERIFF GARRY MCFADDEN

Tiawana Brown is on city council, she went from the ghetto, to jail, to getting $45,000 in COVID cash, to city council woman, now she might be going back to jail after guilty plea

$18 MILLION IN COUNTERFEIT CARTIER, ROLEX, AND AUDEMARS PIGUET WATCHES SEIZED AT PORT

Millions of dollars in fake luxury watches were intercepted, right before Christmas holiday

WOMAN ARRESTED, ACCUSED OF IDENTITY THEFT

Kenyata offers self help services in Charlotte, but she is accused of scamming and not giving refunds

WOMAN CHARGED WITH STEALING OVER $31,000 FROM HER JOB, BUSINESS CHECK FRAUD

Tabitha Haug was the business manger at Center for Intentional Leadership she allegedly stole thousands of dollars from the company

$4.2 MILLION IN FAKE CARTIER WATCHES SEIZED

A shipment of counterfeit Cartier watches were intercepted by federal authorities

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...

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

MAN STOLE LUXURY VEHICLES FROM CHARLOTTE AIRPORT

Several Vehicles Were Stolen from Charlotte Douglas International Airport

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

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MAN ADMITS TO MURDERING VICTIM AT A1 LOUNGE CLT DURING TRIPLE SHOOTING

A fight broke out at A1 Lounge CLT, shots were fired and Aundrey was killed

FATHER DIES IN LAKE NORMAN DURING DROWNING

The victim was killed on Lake Norman, some say Lake Norman is haunted. Haunted or not, people die on Lake Norman every year

MAN MURDERS WIFE THEN KILLS HIMSELF IN WEALTHY WAXHAW HOME, LADY WORKED FOR CAROMONT HEALTH, GREAT COOK

Inol Toussaint and Eusther Toussaint both had money, the woman worked in cardiology as a physician assistant at CaroMont Health, the dead couple leaves behind 2 boys

LESBIAN WOMAN MURDERED BY GIRLFRIEND AFTER BREAKUP, VICTIM WAS POSSIBLY DEAF, SPOKE SIGN LANGUAGE AND BROKEN ENGLISH

The lesbian latina couple had just got engaged in sign language, but Evelin broke things off and the ex-girlfriend signed off on murder, killing her ex-girlfriend

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