TAC International accused of $12 million fraud

By David Marchant

25 years ago

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Keywords

Craig Southwood Douglas Walker Jan Larry Wilde Larry Richardson TAC International

Two men accused of running a Bahamas-based scheme that allegedly defrauded thousands of Americans out of more than $12 million were criminally indicted in North Carolina this month. Craig Southwood and Douglas R. Walker, who ran Bahamas-registered TAC International, have each been charged with 17 counts of federal conspiracy, mail fraud, wire fraud and money laundering.

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