U.S. prosecutors have alleged that TD was reckless in failing to build and maintain systems that flagged and prevented ...

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

James Whitner and his company, The Whitaker Group, have been cleared of federal money laundering charges, according to the ...

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 ...

Original story: Federal agents are investigating a “Charlotte businessman,” who has yet to be named, for an alleged $32 ...

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

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

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 ...

The offer came with a healthy sum of money, especially considering his level at then. "For me, at that time, it was a ton of money—something like £40,000," said McAvoy. But there was a catch ...

"For me, at that time, it was a ton of money, it was like £40,000 or something like that," he said. Scottish actor James McAvoy has said he once turned down the opportunity to potentially play ...