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Posts tagged "allegations"

White collar crimes: Couple arrested for alleged check forgery

South Carolina residents who are accused of white collar crimes may recognize the adverse impact such allegations can have on their personal and professional lives. White collar crimes can include theft of company funds or client funds, bank and mortgage fraud and check forgery. The theft of credit cards and identity theft, money laundering, Internet scams, and investment fraud are also classified as white collar crimes.

Man pleads guilty to money laundering with Bitcoin purchases

When individuals are facing allegations of white-collar crimes, a lot is typically at stake. Carefully built careers can be ruined, and rebuilding one's reputation may seem impossible. It is not uncommon for prosecutors to add charges of money laundering to just about any other charge in order to increase penalties. A South Carolina man recently entered a guilty plea on money laundering charges related to drug trafficking.

South Carolina couple faces charges of criminal conspiracy

On March 31, a Charlotte couple accused of cheating homeowners out of $660,000 was arrested on seven charges, including criminal conspiracy and breach of trust. The husband and wife allegedly kept funds given to them for home building projects instead of providing this money to subcontractors. Many of the homes were not completed or were left incomplete.

2 businessmen, 5 others charged with money laundering

Two businessmen who own strip clubs and nightclubs in South Carolina and other states were arrested on hundreds of federal charges involving allegations of money laundering and drug trafficking. If convicted as charged, the two each face thousands of years of imprisonment.

South Carolina businessman facing felony sexual misconduct charge

Reports indicate that a South Carolina businessman and community leader was charged with sexual misconduct against a minor, and he was detained on Aug. 25. The alleged incident may have led to him leaving his position in a local business group.

South Carolina woman facing 10 years for embezzlement

The prospect of facing any criminal charge in South Carolina is daunting. The accusations can tear families apart, destroy reputations and put untold stress on everyone involved. Regardless of guilt, the accused’s standing in the community can be irreparably damaged. Even with white collar crimes where no physical injury occurs – like embezzlement, fraud or breach of fiduciary trust – the repercussions can be devastating for the defendant.

Accusations of sex crimes may damage South Carolina man

Working as part of the correctional facility and justice system can be a very rewarding profession. Allegations of any sex crimes can be detrimental to someone who works for the law. Recent reports in South Carolina claim that a correctional officer is currently being investigated after such accusations were made against him.

South Carolina man arrested and accused of sex crimes

An alleged sex offender was ordered to remain in jail last Wednesday, Oct. 16. He was arrested on allegations that he was holding a woman in his home captive for a total of three months. Further allegations state that the South Carolina man assaulted her sexually on multiple times throughout the day. He was arrested and charged with sex crimes and other criminal violations a result of those allegations.