Lexington man indicted for wire fraud
January 13, 2016||Comments Off on Lexington man indicted for wire fraud|NEWS
United States Attorney Bill Nettles stated Wednesday that a Federal Grand Jury in Greenville returned an indictment against Mark Nigel Wilkins, 48, of Lexington.
He was charged – in a three-count indictment – with wire fraud, a violation of Title 18, United States Code, Section 1343.
The maximum penalty Wilkins could receive is 20 years imprisonment and a maximum fine of $250,000. The case was investigated by agents of the Federal Bureau of Investigation and is assigned to Assistant United States Attorney David C. Stephens of the Greenville office for prosecution.