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N.C. U.S. Attorney: Durham Man Pleads Guilty to Charges Related to $9.5 Million Scheme to Defraud Investors
October 06, 2023

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, . . .

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