W.Va. U.S. Attorney: South Charleston Man Indicted on Federal Fraud, Money Laundering and Obstruction Charges
September 06, 2024
September 06, 2024
CHARLESTON, West Virginia, Sept. 6 -- The office of the U.S. Attorney for the Southern District of West Virginia issued the following news release on Sept. 5, 2024:
A federal grand jury returned a 15-count indictment yesterday charging Theodore Miller, 34, of South Charleston, with wire fraud, money laundering, and obstruction.
The indictment alleges that, beginning as early as October 2021, Miller conceived and perpetrated two fraudulent schemes to bolster his business . . .
A federal grand jury returned a 15-count indictment yesterday charging Theodore Miller, 34, of South Charleston, with wire fraud, money laundering, and obstruction.
The indictment alleges that, beginning as early as October 2021, Miller conceived and perpetrated two fraudulent schemes to bolster his business . . .