News
Feds: Florence SC pastor charged with bank fraud in NC - The ...
www.sacbee.com
May 8, — Tony McElveen ran for mayor of Florence in The next year, federal investigators say he committed bank fraud. Tony McElveen for Mayor ... › national › article
Feds move to forfeit more than $100K from former BB&T ...
www.bizjournals.com
Aug 20, — Tony McElveen pleaded guilty in May to bank fraud and aggravated identity theft in connection to a two month-scheme that, according to ... › triangle › news ›
Bank Branch Manager Pleads Guilty to Bank Spectrum News
spectrumlocalnews.com
May 30, — The U.S. Attorney's office in Raleigh says in a news release that Tony McElveen Sr. pleaded guilty on Thursday to bank fraud and aggravated ... › news › › b...
Bank branch manager pleads guilty to bank fraud, ID theft
apnews.com
May 30, — The U.S. Attorney's office in Raleigh says in a news release that Tony McElveen Sr. pleaded guilty on Thursday to bank fraud and aggravated ... › article
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