James Whitner Cleared Of Federal Money Laundering Charges
James Whitner and his company, The Whitaker Group, have been cleared of federal money laundering charges, according to the ...
Federal Money Laundering Charges Against James Whitner's The Whitaker Group Have Allegedly Been Dropped
Original story: Federal agents are investigating a “Charlotte businessman,” who has yet to be named, for an alleged $32 ...
Nike Collaborator Forfeits $1.2M To Government Amid Money Laundering Lawsuit
James Whitner forfeited $1.2M to the United States government seized in 2021 amid a $32m federal money laundering lawsuit.
Hip-Hop Wired4d
Social Status Owner James Whitner Cleared Of Wrongdoing, Forfeits $1.2M Seized By Authorities
Social Status Owner James Whitner Forfeits $1.2 Million Seized By Authorities investigating His Sneaker Reselling to Chinese ...
The Whitaker Group Announces It Has Been Cleared in Federal Money Laundering Investigation
"This outcome reaffirms our stance all along of the integrity of our business," The Whitaker Group's statement read.
Charlotte-based sneaker entrepreneur gives up claim to $1.2M seized by feds
A Charlotte-based global sneaker entrepreneur has given up his claim to more than $1 million seized by the government.
James Whitner Discusses His 'No F*cks Given' Approach to Navigating Corporate Spaces on Complex’s ‘Please Explain’
In an interview with Complex's Editor in Chief, Aria Hughes, the founder of the Whitaker Group also addressed the lack of ...
TD Nears Guilty Plea on Criminal Charges for U.S. Unit in Money-Laundering Probe
U.S. prosecutors have alleged that TD was reckless in failing to build and maintain systems that flagged and prevented ...
Hip-Hop Wired5d
Social Status Owner James Whitner Forfeits $1.2M Seized By Authorities
Social Status Owner James Whitner Forfeits $1.2 Million Seized By Authorities investigating His Sneaker Reselling to Chinese ...