In an interview with Complex's Editor in Chief, Aria Hughes, the founder of the Whitaker Group also addressed the lack of ...
"This outcome reaffirms our stance all along of the integrity of our business," The Whitaker Group's statement read.
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 ...
Social Status Owner James Whitner Forfeits $1.2 Million Seized By Authorities investigating His Sneaker Reselling to Chinese ...
Social Status Owner James Whitner Forfeits $1.2 Million Seized By Authorities investigating His Sneaker Reselling to Chinese ...
James Whitner, founder of sneaker retailer the ... $1.2 million in cash that was seized by prosecutors in an alleged money-laundering operation. The news of Whitner giving up the money was first ...
A money laundering case with a Charlotte-based entrepreneur at the center of it saw a new turn in court earlier this month when more than a million dollars in cash seized during the investigation was ...
Update: A multi-million dollar federal lawsuit involving James Whitner ... which is defined as money laundering. The Charlotte businessman hasn’t been charged in connection with the case.