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Human, Sex Trafficking | 62-year-old Durham man to serve 6 back-to-back life sentences after sex trafficking conviction of 5 women

Published: November 6, 2023

Durham man to serve 6 consecutive life sentences after conviction for sex trafficking at least 5 women

Source: abc11.com

Related Topics:

United StatesNorth CarolinaChester WallaceCatherinec EaglesUnited States District CourtDurham Police Department Special Victims UnitNational Human Trafficking HotlineDurham Police DepartmentSpecial Victims UnitHonorable CatherineChief United States District JudgeMiddle DistrictSex TraffickingUrham ManFederal CourtUdge Catherine EagleesMiddle DistrictNorth Carolina

Investment scam | Durham man pleads guilty to charges related to $9.5 million investment scam

Published: October 5, 2023

A Durham man pleaded guilty on Thursday to wire fraud and securities fraud in connection with a multi-million-dollar investment scheme.

Source: abc11.com

Related Topics:

United StatesNorth CarolinaWinston SalemAshley WaidNayeem ChoudhurySandraj HairstonMercedes BenzVenture Capital GroupBureau Of InvestigationFederal Bureau Of InvestigationUnited States AttorneyMiddle DistrictDream Venture Capital GroupFederal BureauAssistant United States Attorney AshleyInvestment ScamUrham ManUilty PleaWire FraudSecurities FraudDream Venture Capital GroupInvestment Fraud SchemeNayeem ChoudhuryCourt CaseS Attorney