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The Whitaker Group Announces It Has Been Cleared in Federal Money Laundering Investigation
James Whitner and The Whitaker Group - the parent company to retailers A Ma Maniére and Social Status - were named in a ...
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NC businessman involved in $32 million Chinese money laundering scheme, feds say
James Whitner Jr., owner of Social ... The scheme was comprised of an unlicensed money-transmitting business involving Chinese money couriers, Whitner, Antwain Freeman of North Bergen, New Jersey ...
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James Whitner Discusses His 'No F*cks Given' Approach to Navigating Corporate Spaces on Complex’s ‘Please Explain’
In an exclusive interview with Complex's Editor in Chief Aria Hughes , Whitaker Group founder James Whitner ... alleging an international money laundering scheme, Whitner also spoke candidly ...