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News for Columbia
Latest news from around Columbia, South Carolina, the Nation and the World
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Wednesday, May 16, 2012
Investors are receiving some of the money they entrusted with a South Carolina trio dubbed the "3 Hebrew Boys" currently serving decades in prison for an $80 million scam.
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Thursday, April 26, 2012
Investors may soon be getting back some of the millions they entrusted with a South Carolina trio that is currently serving decades in prison for a scam.
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Tuesday, December 14, 2010
U.S. District Judge Margaret Seymour on Tuesday sentenced Joseph Brunson and Timothy McQueen to 27 years in prison and Tony Pough (pyoo) to 30 years.
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Monday, November 22, 2010
Federal public defender Parks Small says in court documents filed Monday that Tony Pough should get far less prison time.
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Tuesday, September 14, 2010
A federal jury in November found the three men guilty of nearly 60 charges each, including conspiracy, mail fraud, and money laundering and ordered them to forfeit $82 million.
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Tuesday, April 27, 2010
Authorities are investigating a fire at a building once owned by three South Carolina men convicted of swindling more than $80 million from thousands of investors.
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Tuesday, November 10, 2009
Federal prosecutors say three South Carolina men promised thousands of clients big returns on their investments, but instead spent millions of dollars on luxury items for themselves.
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