The former CEO of a Greenwood, South Carolina, newspaper has pleaded guilty to stealing $17,000 from the paper. The Index-Journal reports former Index-Journal CEO Ed Gunderson pleaded guilty Monday to breach of trust and was sentenced to five years of ...

Tagged with: Fraud

While South Carolinians survey the damage that Hurricane Florence wrought on homes and businesses across the region, there’s another storm they must brace for: the inevitable wave of fraud and identity theft that trails natural disasters.

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A Rock Hill-based 3D printing company has agreed to pay shareholders $50 million to settle claims that the company’s management made false statements that caused its stock price to boom—and then crash just as fiercely once those misrepresentations were corrected. ...

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SPARTANBURG (AP) A former town clerk in South Carolina has been arrested and charged with misuse of traffic fines and two town credit cards. The State Law Enforcement Division said in a news release that 46-year-old Tamala Wingate Redd of ...

Tagged with: Fraud Spartanburg County State Law Enforcement Division

Defendant provided plaintiff’s hotel with supplies worth more than $500, but the only writings before the court are two monthly statements. Whether these documents provide evidence as to the formation of a contract is a jury question; therefore, plaintiff is ...

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COLUMBIA (AP) A man who admits bilking a South Carolina project turning warheads into nuclear reactor fuel says he’s too old and too sick to go to prison. Philip Thompson, who admits the scheme took more than $5 million over ...

Tagged with: Columbia Fraud nuclear reactor fuel nuclear warheads

Plaintiff alleges that, before he bought defendant’s bodybuilding supplements, he read and relied on the supplements’ labels (“Every ingredient in this formula is in a dose use[d] in clinical studies and my own gym to produce significant gains in size, ...

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MYRTLE BEACH (AP) A federal jury in New Jersey has found two former executives of a defunct South Carolina charter airline guilty of fraud for stealing millions of dollars in passenger money. Federal officials say in a news release that ...

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CHARLESTON (AP) Officials in South Carolina say a rising number of staged automobile crashes are becoming a problem in the state. Authorities say faked crashes were part of a scam that resulted in charges filed in November against 10 Pee Dee-area ...

Tagged with: Attorney General Alan Wilson Charleston Fraud insurance fraud staged vehicle crash

Maguire Financial, LP v. PowerSecure International, Inc. (Lawyers Weekly No. 001-198-17, 18 pp.) (Allyson Duncan, J.) 16-2163; Nov. 15, 2017; USDC at Greenville, N.C. (James Dever III, C.J.) 4th Cir. Holding: Plaintiff alleges that defendant’s CEO said defendant had “renewed” ...

Tagged with: Fraud