More charges likely in South Carolina Securities Fraud Case.
Carolina Investors’ former president has pleaded not guilty Friday to 23 counts of state securities fraud in connection with Junk-Bond is sold in a failed attempt to support the Columbia Home or lender.
Indictment could soon come to other former officers and directors of Carolina Home investors and gold, its parent company.
The indictment against Larry C. Owen, served 14 years as Carolina Investors’ President, were the first in criminal investigations, last spring in the supply problems and bankruptcy …
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