James Whitner and The Whitaker Group Have Been Cleared of All ...
WEB5 days ago · Portrait of James Whitner. After nearly a year-long investigation, the U.S. Attorney’s Office for the Western District of North Carolina has cleared James Whitner and his business, The Whitaker Group, of all allegations stemming from an illegal money laundering case. In November 2023, WSOC-TV reported that James Whitner was named in …
The Whitaker Group Cleared in Federal Money Laundering ... - Footwear News
WEB5 days ago · James Whitner and The Whitaker Group — the parent company to retailers A Ma Maniére and Social Status — were named in a complaint last year alleging an international money laundering scheme ...
James Whitner Cleared Of Federal Money Laundering Charges
WEB3 days ago · James Whitner forfeited $1.2 million in cash that was seized by federal prosecutors in connection with an investigation into money laundering charges. However, Whitner’s company, The Whitaker ...
James Whitner Concedes $1.2 Million in Alleged Retail Scheme
WEBSep 20, 2024 · James Whitner Concedes $1.2 Million in Alleged Retail Scheme ... has failed to file a claim for nearly $1.2 million in cash that was seized by prosecutors in an alleged money-laundering operation ...
$1.2M not claimed by Charlotte, NC sneaker boutique owner - wcnc.com
WEB6 days ago · Charlotte sneaker boutique owner concedes nearly $1.2M of cash seized by feds during money-laundering investigation. Court filings show James Whitner Jr. did not claim the money by a Sept. 13 ...
Nike Collaborator Forfeits $1.2M To Government - Black Enterprise
WEB6 days ago · James Whitner forfeited $1.2M to the United States government seized in 2021 amid a $32m federal money laundering lawsuit. ... News; by Atiya Jordan . NYPD Confirms Woman Knew Her Alleged ...
James Whitner's Money Laundering Case Breakdown - Sneaker News
WEBNov 21, 2023 · James Whitner – founder and frontman of The Whitaker Group – has been named in a court document detailing an international money laundering scheme worth millions of dollars. The report was...
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James Whitner Jr. named in $32 million money laundering scheme - wcnc.com
WEBNov 21, 2023 · James Whitner Jr., the owner of Social Status in Plaza Midwood, is accused of being part of a scheme that resulted in items being improperly sold to China. According to federal court documents...
Social Status Owner James Whitner Named $32M Money Laundering …
WEBNov 21, 2023 · Sneaker retail owner James Whitner has been named in a complaint alleging an international money laundering scheme.
NC businessman involved in $32 million Chinese money laundering …
WEBJames Whitner Jr., owner of Social Status in Plaza Midwood in Charlotte and downtown Raleigh, allegedly sold sneakers to a Chinese businessman in violation of a contract with a Portland-based...
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