North Carolina man arrested, accused of defrauding Florida credit union
PERRY, Fla. (WCTV) – A North Carolina man is facing theft charges after allegedly defrauding a bank in Perry, Florida. Keith Sanders, 46, is charged with one count of grand theft and one count of scheme to defraud a financial institution, according to the Florida Department of Law Enforcement. anders is accused of defrauding a […]
Raleigh businessman arrested in Florida for allegedly falsifying $198K loan, fake boat title
A North Carolina businessman has been arrested in Perry, Florida, on financial crimes charges. By Justin Burnette, WRAL A North Carolina businessman has been arrested in Perry, Florida, on financial crimes charges. Keith Sanders, 46 of Raleigh, North Carolina, was arrested in Perry, Florida, on one count of grand theft and one count of scheme […]
Business Owner Uses Phony Boat Title to Secure $198,000 Credit Union Loan
A North Carolina business owner pleaded not guilty last month to charges alleging he falsified a loan application using a phony boat title to secure a $198,000 loan from a Florida credit union, which later defaulted. Keith Sanders, 46, of Raleigh, is charged with one felony count of grand theft and one felony count of […]