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Forsyth County man ordered to repay $1.5 million after pleading guilty in stock trading scheme
Justice
Kelly Whitmire
Forsyth County News
Published: Apr 15, 2025, 2:53 PM
After pleading guilty earlier this year to being part of a stock trading scheme, a Forsyth County man has been ordered to repay $1.5 million.
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UPDATE: Former employee of The Place accused of stealing donor data in scam targeting elderly victims
02282025THE PLACE GALA
The Place is located at 2550 The Place Circle in north Forsyth. - photo by Sophie Ralph
Kelly Whitmire
Forsyth County News
Published: Apr 16, 2025, 10:24 PM
FCN has learned about a connection between The Place and a suspect accused of trying to scam Forsyth County residents out of thousands of dollars in a fake jury duty scheme. Here’s what officials say happened.
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