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Old 06-07-2010, 07:47 AM
 
Location: The 12th State
22,974 posts, read 65,710,256 times
Reputation: 15093

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An Atlanta man plans to plead guilty this week to an investment scheme that netted him more than $1.5 million that he used for a house in Weddington, luxury cars, diamonds and designer bags. Prosecutors say Steven Lee promised to develop a 13-story condo tower next to Charlotte Motor Speedway but pocketed the money instead.


Feds say luxury condo scheme bankrolled ritzy lifestyle - CharlotteObserver.com (http://www.charlotteobserver.com/2010/06/05/1479160/feds-say-scheme-bankrolled-ritzy.html - broken link)
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