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Three people prosecutors say are members of the United Blood Nation gang in North Carolina were sentenced yesterday in Charlotte.According to the U.S.…
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A hospital about two hours west of Charlotte is at the center of a $115 million settlement announced by the U.S. Attorney’s office yesterday. The case…
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An Ohio man has been sentenced to 21 years in federal prison for his role in a North Carolina based Ponzi scheme. He’s also been ordered to pay more than…
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It’s a scheme that goes by many names like the Pyramid and the Matrix. Historically, it was called the “Peter-to-Paul.” We know it best as a Ponzi scheme.…