Triangle NC

Real Estate Developer Arrested On Fraud And Money Laundering Charges

The Johnston County Report

May 27, 2020

RALEIGH -- A federal grand jury has returned an indictment charging a real estate developer with Fraud and Money Laundering. The charges were unsealed Tuesday. According to the ind…

Read the full story at The Johnston County Report

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#Real Estate

Real Estate Developer Arrested On Fraud And Money Laundering Charges

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