Feds: James Whitner, Owner of Social Status & A Ma Maniere, Involved in Multi-Million Dollar International Money Laundering Scheme

Federal agents allege that James Whitner, Charlotte-based entrepreneur and owner of retail store chains Social Status, A Ma Maniere, APB, and Prosper, played a central role in an extensive international money laundering operation involving Chinese money couriers. As of now, Whitner has not been formally charged in connection with the case. IRS investigators assert that… The post Feds: James Whitner, Owner of Social Status & A Ma Maniere, Involved in Multi-Million Dollar International Money Laundering Scheme appeared first on Nice Kicks.