Two men face years in prison over a credit card scheme that involved multiple Triangle-area Walmart stores. Abdoulaie Francis Lowe Nicolas of Raleigh and Salifu Jallow of Georgia were sentenced to two years and five years, respectively, for their role in what the feds have described as a complex counterfeit operation – one that involved more than $1 million in illegally purchased cigarettes. They were the last of 10 individuals named in an indictment Nov. 15, 2015, alleging that they trafficked…
from Charlotte Business News - Local Charlotte News | Charlotte Business Journal https://www.bizjournals.com/charlotte/news/2018/10/10/2-more-charged-in-counterfeit-scheme-that-targeted.html?ana=RSS&s=article_search
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