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Asheville man convicted in $3.5 million felony bank fraud scheme with vacation rentals - Vimarsana News

Asheville man convicted in $3.5 million felony bank fraud scheme with vacation rentals

An Asheville man was convicted of bank fraud and possession of a firearm on Thursday, Dec. 14, in a scheme involving the purchase of short-term rental propertie

Source: wlos.com
Moody, Dever sentenced in sovereign citizen 'phony writs' case - Vimarsana News

Moody, Dever sentenced in sovereign citizen 'phony writs' case

Two defendants who pleaded guilty in federal court for their roles in communicating threats to dozens if not hundreds of elected officials, judges and...

Four Indicted For $17 Million Bank Fraud Scheme - Vimarsana News

Four Indicted For $17 Million Bank Fraud Scheme

A criminal indictment has been unsealed in federal court in Asheville, charging four individuals with allegedly executing a multi-million dollar bank fraud scheme, announced Dena J. King, U.S. Attorney for the Western District of North Carolina.

Source: hngn.com
Prosecutors seek enhanced sentence for Moody as second defendant pleads guilty - Vimarsana News

Prosecutors seek enhanced sentence for Moody as second defendant pleads guilty

Darris Moody’s failure to appear for a federal court hearing back in October could come back to haunt her, as prosecutors plan to seek a 2-level enhan...

Henderson County News: Polk County men sentenced to prison for dog-fighting operation - Vimarsana News

Henderson County News: Polk County men sentenced to prison for dog-fighting operation

Henderson County (Mar 5, 2023) - ASHEVILLE — Two Polk County men were sentenced last week for violations of the Animal Welfare Act for engaging in dog fighting and related criminal conduct, Dena J. King, U.S. Attorney for the Western District of North Carolina, announced.