This is a North Carolina news story, published by International Business Times UK, that relates primarily to Michael Smith news.
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wire fraudInternational Business Times UK
•67% Informative
Michael Smith , a North Carolina resident, is facing three charges: wire fraud, wire fraud conspiracy, and money laundering conspiracy.
Prosecutors claim they have never encountered a criminal case of this nature before.
Authorities allege that Smith , through his fraudulent scheme, claimed over $10 million in royalty payments over several years .
If found guilty, Smith could face decades in prison.
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English
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62
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