Electronic confirmation system helps uncover multi-million dollar fraud
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An investment fund owner and operator that defrauded investors of approximately $6 million has agreed to plead guilty to securities fraud charges filed by the U.S. Attorney for the Western District of North Carolina.
A criminal bill of information filed in U.S. District Court charged James Alexander Shepherd, 58, of Vass, North Carolina, with one count of securities fraud. Shepherd has agreed to plead guilty to the charge.
According to filed court documents and court proceedings, beginning...
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Electronic confirmation system helps uncover multi-million dollar fraud
An investment fund owner and operator that defrauded investors of approximately $6 million has agreed to plead guilty to securities fraud charges filed by the U.S. Attorney for the Western...
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