News and Press Releases

California Man Charged with mortgage fraud

September 26, 2012

Contact Person: Beth Drake (803) 929-3000

Florence, South Carolina ----   Michael Lewis Wimberly, age 46, of Gardena, California, was charged in a 1-count Indictment with Conspiracy to Commit Wire Fraud, a violation of Title 18, United States Code, Section 1349.  The maximum penalty Wimberly could receive is 30 years imprisonment and a fine of $1,000,000.  The case was investigated by the FBI and is assigned to Assistant United States Attorney John Potterfield of the Columbia office for prosecution.  

                    The United States Attorney stated that all charges in this Indictment are merely accusations and that all defendants are presumed innocent until and unless proven guilty.          











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