Tuesday, July 16, 2024

USAO - South Carolina News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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07/16/2024 08:00 AM EDT

COLUMBIA, S.C. — A federal grand jury in Columbia returned a three-count superseding indictment against Thomas Allen Bateman, Jr., 50, and Cody Lee Anderson, 37, both of Aiken for bank fraud and conspiracy to commit bank fraud.
 

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