South Carolina Man Charged with 22 Counts of Mail Fraud

Stanley J. Kowalewski, of Pawleys Island, was indicted by a grand jury in Atlanta on counts of mail fraud, conspiracy, and obstructing an investigation of the Securities and Exchange Commission.  He was arrested by the Federal Bureau of Investigation …

Posted in Mail Fraud |

Financial Planner Convicted of Wire Fraud and Money Laundering

Caleb Deason, 34, has been convicted by a federal grand jury of one count of wire fraud and one count of money laundering.  The verdict was handed down by United States District Judge John McBryde after a two day …

Posted in Wire Fraud |

Former Texas Kicker Pleads Guilty to Wire Fraud

Russell Erxleben, a former placekicker for the Texas Longhorns, pleaded guilty on Wednesday to wire fraud and money laundering charges for his involvement in a $2 million Ponzi scheme that bilked investors for nearly four years.  In the plea agreement …

Posted in Wire Fraud |

Walker Machinery Branch Manager Pleads Guilty to Wire Fraud

Mark R. Trump, a former branch manager for Walker Machinery, pleaded guilty to wire fraud on Wednesday in front of United States District Judge Irene C. Berger.  Trump admitted to taking approximately $90,000 in rental fees owed to the company …

Posted in Wire Fraud |

Owner of Mountain Pure Water Faces Federal Fraud Charges

John B. Stacks, the owner of a Little Rock based bottled water company, was indicted Wednesday by a federal grand jury on three counts of wire fraud, three counts of money laundering, one count of submitting a false claim …

Posted in Wire Fraud |