A man charged with misdirecting millions of dollars meant for Bibles into diamonds and real estate used a North Carolina shell company to launder the proceeds of his scheme, according to federal authorities.
A man charged with misdirecting millions of dollars meant for Bibles into diamonds and real estate used a North Carolina shell company to launder the proceeds of his scheme, according to federal authorities.
About Our Site:
The primary purpose of the site is to provide Real Estate & Mortgage information as it relates to today’s business environment. It can also be used to answer related question you might have about buying, selling, or financing real estate.