N.C. U.S. Attorney: Charlotte Car Dealership Owner And Sales Manager Plead Guilty to Money Laundering Conspiracy
August 17, 2024
August 17, 2024
CHARLOTTE, North Carolina, Aug. 17 -- The office of the U.S. Attorney for the Western District of North Carolina issued the following news release on Aug. 16, 2024:
The owner of a Charlotte area car dealership and a sales manager have pleaded guilty to money laundering conspiracy charges, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. John Harvey Martin, 50, of Charlotte, pleaded guilty today, and Vincent Emmanuel Jefferson, Jr., 47, of Fort Mill, . . .
The owner of a Charlotte area car dealership and a sales manager have pleaded guilty to money laundering conspiracy charges, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. John Harvey Martin, 50, of Charlotte, pleaded guilty today, and Vincent Emmanuel Jefferson, Jr., 47, of Fort Mill, . . .