Mar 30, 2026
CHARLESTON, S.C. (WCBD) - Four Charlestonians and one Floridian have been charged for alleged involvement in a fraud in laundering scheme resulting in the loss of $3.5 million, federal officials announced Monday. The United States District Court for the District of South Carolina has indicted five i ndividuals, alleging that they convinced several individuals that they [...] ...read more read less
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