James Whitner and his company, The Whitaker Group, have been cleared of federal money laundering charges, according to the ...
Original story: Federal agents are investigating a “Charlotte businessman,” who has yet to be named, for an alleged $32 ...
James Whitner forfeited $1.2M to the United States government seized in 2021 amid a $32m federal money laundering lawsuit.
Social Status Owner James Whitner Forfeits $1.2 Million Seized By Authorities investigating His Sneaker Reselling to Chinese ...
"This outcome reaffirms our stance all along of the integrity of our business," The Whitaker Group's statement read.
In an interview with Complex's Editor in Chief, Aria Hughes, the founder of the Whitaker Group also addressed the lack of ...
A Charlotte-based global sneaker entrepreneur has given up his claim to more than $1 million seized by the government.
The Highlands are so dense and rich with stimulus that it’s hard to digest everything at once when you’re there.” In the face ...
Social Status Owner James Whitner Forfeits $1.2 Million Seized By Authorities investigating His Sneaker Reselling to Chinese ...