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SC businessman charged in alleged ponzi scheme
www.abcnews4.com
[ABC NEWS 4] - FLORENCE, S.C. (WCIV) -- A Federal Grand Jury in Florence indicted a South Carolina businessman on several charges related to an alleged ponzi scheme. U.S. Attorney Bill Nettles says 41-year-old Archie Larue Evans of Aynor, S.C. was charged in a
Aynor man indicted on Ponzi scheme charges
www.wmbfnews.com
[WMBF] - FLORENCE, SC - Archie Larue Evans, age 41, of Aynor, South Carolina, was charged in a 14-count Indictment with Mail Fraud, a violation of Title 18, United States Code, Section 1341, Money Laundering, a violation of Title 18, United States Code, Section
Aynor man accused of running Ponzi Scheme
www.carolinalive.com
[WPDE] - Archie Larue Evans, 41, of Aynor is facing charges related to a Ponzi scheme. He's charged with Mail Fraud, Money Laundering, and Conspiracy to Structure. According to the federal indictment, Evans owned and operated Gold and Silver, LLC. The business
Former Conway pastor pleads to federal felony charges in ...
www.goupstate.com
Jan 10, — The Sun News of Myrtle Beach reports (http://bit.ly/RHV1BX ) 41-year-old Archie Larue Evans entered the plea before U.S. District Judge ... › news › crime ›
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