| Tipoffs for Greensboro, North Carolina (Federal Agencies) Newsletter for Friday October 06, 2023 ( 1 items ) |
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N.C. U.S. Attorney: Durham Man Pleads Guilty to Charges Related to $9.5 Million Scheme to Defraud Investors
GREENSBORO, North Carolina, Oct. 6 -- The U.S. Attorney for the Middle District of North Carolina, Sandra J. Hairston, issued the following news release on Oct. 5, 2023:
A Durham man pleaded guilty today to wire fraud and securities fraud in connection with a $9.5 million investment fraud scheme, announced Sandra J. Hairston, United States Attorney for the Middle District of North Carolina.
According to court documents, between July 2022 and June 2023, NAYEEM CHOUDHURY, 27, solicited investmen
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