COLUMBIA, S.C. AP - Three South Carolina men accused of bilking investors out of millions of dollars are facing nearly two dozen new federal charges, according to a federal grand jury indictment released Thursday.Joseph Brunson, Tony Pough and Timothy McQueen each were indicted on 12 counts of money laundering and 10 counts of transporting checks obtained by fraud.
August 22, 2008 at 12:00 AM
1 minute read
COLUMBIA, S.C. AP – Three South Carolina men accused of bilking investors out of millions of dollars are facing nearly two dozen new federal charges, according to a federal grand jury indictment released Thursday.
Joseph Brunson, Tony Pough and Timothy McQueen each were indicted on 12 counts of money laundering and 10 counts of transporting checks obtained by fraud.
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