A Middle Tennessee man was charged in a million dollar investment scheme aimed to defraud unsuspecting investors, the Department of Justice said in a recent press release.
The Hendersonville man who also lived in Gallatin – known as Gregory Michael Vogel and Gregory Michael Schneider – was charged on eight counts of wire fraud and one count of money laundering in relation to an investment scheme.
According to the statement, Vogel was arrested Wednesday morning by federal agents after a join investigation by the IRS-Criminal Investigation and the United States Postal Inspection Service.
Read the full story