Case profileIndictedFederalSDNY

USA v. Charles Cole

Charles Cole is charged with wire fraud, conspiracy to commit wire fraud, and conspiracy to commit securities fraud in connection with an alleged scheme to fraudulently obtain hundreds of millions of shares of a technology company.

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Filed: Jun 11 · 12:00 UTCUpdated: Jun 11 · 17:05 UTC

Defendant (1)

Charles Cole

Charges

Wire fraud
Securities fraud

SourceU.S. Department of Justice ↗

https://www.justice.gov/usao-sdny/pr/north-carolina-man-charged-scheme-fraudently-obtain-hundreds-millions-shares