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 ...

James Whitner forfeited $1.2M to the United States government seized in 2021 amid a $32m federal money laundering lawsuit.

"This outcome reaffirms our stance all along of the integrity of our business," The Whitaker Group's statement read.

A Charlotte-based global sneaker entrepreneur has given up his claim to more than $1 million seized by the government.

In an interview with Complex's Editor in Chief, Aria Hughes, the founder of the Whitaker Group also addressed the lack of ...

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 ...

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.

Social Status Owner James Whitner Forfeits $1.2 Million Seized By Authorities investigating His Sneaker Reselling to Chinese ...