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fraud

This tag is associated with 2 posts

Husband, wife indicted for stealing from booster club

May 19. The president of a Charlotte high school booster club and his wife have been indicted for stealing more than $200,000 from the organization they purportedly supported. The husband, Anthony Sharper, 39, is also charged with fraudulently obtaining over $236,000 in COVID-19 relief funds to cover up the theft from the South Meck High […]

Charles_Ponzi

Ponzi schemer pleads guilty

March 6. Anyone can say anything. What he or she does is another thing. Here’s what Andrew “Diamond Drew” Lovett said in 2012: “I am proud that Safari Minerals has been able to achieve all it has thus far while following a strict code of ethical business practices and sound financial discipline.” Here’s what he […]