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Three Arrested for Fraud are Now Indicted by State Jury

Full story: WLTX Columbia

The Attorney General's Office announced Tuesday that three men who were arrested in June on securities fraud for transporting $17 million illegally have been indicted by a state grand jury.

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Justice

AOL

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#1
Sep 11, 2007
 
And there was "many" that said these guys would walk... guess not
princess

Summerville, SC

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#2
Sep 11, 2007
 
Funny, they don't look Jewish?
hammertime

Pelion, SC

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#3
Sep 11, 2007
 
Hebrew Boys My Ass Looks Like Run Of The Mill Lowlife Afro Americans Praying On The Uneducatied Populas For there On Gain!!!!!!!!!
hammertime

Pelion, SC

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#4
Sep 11, 2007
 
But Keep In Mind They Unjustly Accused!
black jack

Miami, FL

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#5
Sep 11, 2007
 
princess wrote:
Funny, they don't look Jewish?
Jews are not real jews! check your history!
Duh

Columbia, SC

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#6
Sep 11, 2007
 
They have Hemphill Pride for an attorney and he will show they are being falsely accused because they are black. But weren't most of the victims? The lawyers will eat up all the money and the victims will not see anything. It will be just like Carolina Investors and Heritage USA.
LetsWaitAndSee

Tinley Park, IL

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#7
Sep 11, 2007
 
check www.scattorneygeneral.com if not posted not true......must be posted here to be true, public info....this is the GOV site.......newpaper press does not have a author what you say to that!!!!!
LetsWaitAndSee

Tinley Park, IL

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#8
Sep 11, 2007
 
hammertime wrote:
Hebrew Boys My Ass Looks Like Run Of The Mill Lowlife Afro Americans Praying On The Uneducatied Populas For there On Gain!!!!!!!!!
let www.scattorneygeneral.com be your source it is the GOV...go to current cases, and see for your self, no hearing on Sept 11.....
business

Angier, NC

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#10
Sep 11, 2007
 
Lets get down to business. Speedy trial date....lets go! Everyone know they will be found not GUILTY!
Its just a process they have to go through. Smile
O-Rangejel-lo

Columbia, SC

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#12
Sep 12, 2007
 
I am eagerly awaiting comments from Jesse & Al, this obviously a case of whitey keeping black men down.
Loretta

West Columbia, SC

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#13
Sep 12, 2007
 
O-Rangejel-lo wrote:
I am eagerly awaiting comments from Jesse & Al, this obviously a case of whitey keeping black men down.
///the black men here did notwork for this money-they stole it
Loretta

West Columbia, SC

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#14
Sep 12, 2007
 
For those of you who say they are falsely accused-where did they get the original 50 million dollars from?-they stole it from people who thought they were investing money-ignorant people-if someone comes to me and say-if you put 375.00 towards this investment my bills will be paid off-how can they pay off your bills-they bought cars-homes and tried to go on vacation with the money. Work hard and pay off your bills and quit trying to get an easy way out-some of you people do not think. With God all things are possible! The 3 Hebrew Boys need to go to jail and one of them call himself a pastor-you called your own self to preach-God did not call you--all of you need to get God in your life!
Tomfoolery

Columbia, SC

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#15
Sep 12, 2007
 
I wonder if Tony Pough is a relative of the SC State coach.
Duh

Columbia, SC

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#16
Sep 12, 2007
 
LetsWaitAndSee wrote:
check www.scattorneygeneral.com if not posted not true......must be posted here to be true, public info....this is the GOV site.......newpaper press does not have a author what you say to that!!!!!
I am sorry you were defrauded.
NE resident

Columbia, SC

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#17
Sep 12, 2007
 
This is not a black/white issue, its a criminal issue. There is no need to make excuses for these crooks, they robbed people and played on emotional greed. We can make every excuse in the book, but no one profited from this scheme except for them and their families. I don't know them personally neither did I invest, it is what it is, the robbed without a gun and now we want them to be innocent. Put yourself in the shoes of the ones that where schemed and I'm sure your attitude towards these "Hebrew" boys will change.
Mr JJ

AOL

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#19
Sep 12, 2007
 
It would be good if our own company (CCG) give us some kind of update
The Great Predictor

Columbia, SC

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#20
Sep 12, 2007
 
O-Rangejel-lo wrote:
I am eagerly awaiting comments from Jesse & Al, this obviously a case of whitey keeping black men down.
Another one of your poison statements to society.
WoW

Irmo, SC

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#21
Sep 12, 2007
 
That's a darn shame to do such a thing. I guess they enjoyed the good life for a while, but I am sure there is some money hidden away for rainy days. I guess when they get out of prison. Mr. McQueeen God don't like ugly. We went to the same church OMG!
WoW

Irmo, SC

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#22
Sep 12, 2007
 
hammertime wrote:
But Keep In Mind They Unjustly Accused!
No they are charged with fraud okay get over it. Good for them I am glad they are going to be punished and I am glad my brother didn't make an investment!
Patiently waiting

Potomac, MD

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#23
Sep 12, 2007
 
Why wasn't he court date posted? Why is everything so secretive? I am not trusting the attorney general at all!!
Tell me when this thread is updated!
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