Middle District of Florida | South Carolina Man Indicted For ...
Sep 25, 2024 · Orlando, Florida – United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Brandon Lamont Swain (53, Columbia, SC) with eight …
Columbia, SC man charged with multimillion dollar bank fraud
Sep 26, 2024 · Brandon Lamont Swain, a 53-year-old Columbia resident, was charged with eight counts of bank fraud, according to the U.S. Attorney’s Office based in the Middle District of …
Columbia Man Indicted for Allegedly Diverting $2.7 Million from
Sep 25, 2024 · According to an announcement from the U.S. Attorney's Office, Brandon Lamont Swain is facing eight counts of bank fraud, each carrying a potential sentence of up to 30 …
Man accused of stealing $2.7M from child support to ... - FOX Carolina …
Sep 27, 2024 · Brandon Lamont Swain allegedly used the child support account to purchase more than $2 million in timeshare interests in resort properties in Orlando and elsewhere.
USA v. Swain (3:24-cr-00755), South Carolina District Court
Sep 25, 2024 · Swain (3:24-cr-00755), South Carolina District Court. USA v. Swain. Minute Entry for proceedings held before Magistrate Judge Paige J Gossett: Initial Appearance in Rule 5 (c) …
Man accused of stealing $2.7M from child support to buy …
Sep 27, 2024 · Brandon Lamont Swain, 53, was indicted on eight counts of bank fraud, the U.S. Attorney’s Office for the Middle District of Florida said Wednesday.
South Carolina Man Indicted For Fraudulently Obtaining Millions …
Sep 25, 2024 · Orlando, Florida - United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Brandon Lamont Swain (53, Columbia, SC) with eight …
Man indicted in Orlando for multi-million dollar bank fraud …
Sep 25, 2024 · United States Attorney Roger B. Handberg revealed the unsealing of an indictment charging 53-year-old Brandon Lamont Swain, of Columbia, South Carolina, with …
SC man scammed millions from another state, prosecutor says
Sep 26, 2024 · Brandon Lamont Swain, a 53-year-old Columbia resident, was charged with eight counts of bank fraud, according to the U.S. Attorney’s Office based in the Middle District of …
South Carolina Man Indicted In Florida For Multi-Million Dollar
B randon Lamont Swain, 53, of Columbia, SC, was indicted in Florida on eight counts of bank fraud, according to United States Attorney Roger B. Handberg. Swain is accused of fraudulently...
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