2 NC Brothers Cop To Multimillion-Dollar Ponzi Scam

By Travis Bland · February 7, 2023, 5:15 PM EST

Two North Carolina brothers copped to swindling more than 100 people, including relatives, out of millions of dollars in a yearslong racket that sold investors illegal securities and promised them bogus...

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Case Information

Case Title

USA v. Floyd et al

Case Number

7:23-cr-00001

Court

North Carolina Eastern

Nature of Suit

Date Filed

January 03, 2023