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Family Fraudsters
A father and son who carried out a loan fraud scheme that caused more than 100 unsuspecting investors in their advertising company to lose $63 million have been convicted and sentenced.
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7915 Microsoft Way
Charlotte, NC 28273
(704) 672-6100
Counties covered: Anson, Cabarrus, Cleveland, Gaston, Mecklenburg, Montgomery, Stanly, and Union
Special Agent in Charge
Assistant Special Agents in Charge
- Michael C. Scherck
- Michael Stansbury
- Timothy M. Stranahan
Chief Division Counsel
- John R. Ireland
Resident Agencies
Along with our main office in Charlotte, we have seven satellite offices, known as resident agencies, in the area.
- Asheville
- Counties covered: Buncombe, Cherokee, Cherokee Indian Reservation, Clay, Graham, Haywood, Henderson, Jackson, Macon, Madison, McDowell, Mitchell, Polk, Rutherford, Swain, Transylvania, and Yancey
- Fayetteville
- Counties covered: Bladen, Cumberland, Ft. Bragg, Hoke, Moore, Richmond, Robeson, Sampson, and Scotland
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- Counties covered: Alexander, Alleghany, Ashe, Avery, Burke, Caldwell, Catawba, Iredell, Lincoln, Watauga, and Wilkes
- Raleigh
- Counties covered: Chatham, Durham, Franklin, Granville, Halifax, Harnett, Johnston, Lee, Nash, Orange, Person, Vance, Wake, Warren, and Wilson
- Wilmington
- Counties covered: Brunswick, Carteret, Columbus, Duplin, Jones, New Hanover, Onslow, and Pender