The Atlanta businessman who paired up with a Charlotte-area investor to purchase the BB&T headquarters building in late 2014 has been indicted, with prosecutors seeking the forfeiture of the downtown Winston-Salem office tower. A federal grand jury in Atlanta in January signed off on multiple criminal charges against Tyson "Ty" Rhame, whose company, Sterling Currency Group, had been targeted by federal investigators looking into allegations of money laundering and fraud. Rhame and Ray Gee, the…
from Charlotte Business News - Local Charlotte News | Charlotte Business Journal http://www.bizjournals.com/charlotte/news/2016/03/02/owner-of-bb-t-headquarters-indicted.html
No comments:
Post a Comment