Charlotte man indicted in $1 million financial fraud scheme – Charlotte Observer


Charlotte man indicted in $1 million financial fraud scheme
Charlotte Observer
A Charlotte man was indicted this week in connection with the theft of $1 million from 90 customer accounts at the financial services company TIAA-CREF. Jamel Ski “Goo” Yates, 42, was indicted by a federal grand jury in Charlotte on wire fraud and wire