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The South Financial Group was the parent company of Carolina First, with branch locations in North and South Carolina and Mercantile Bank, with branch locations in Florida. [ 2 ] The South Financial Group began posting heavy losses in 2008 and lost more than $1.7 billion before its sale in 2010 to TD Bank Financial Group of Toronto, Ontario ...
The South Carolina State House. Operation Lost Trust was the name of an FBI investigation into the South Carolina General Assembly from 1989 to 1999. By the end of the investigation, seventeen members of the South Carolina General Assembly were arrested for bribery, extortion, or drug use.
In 1913, the Homestead Bank was founded in Columbia, South Carolina, and later became Commercial Bank and Trust Company of South Carolina. In 1964, the Holding brothers — Frank, Lewis and Robert, who were part owners of First Citizens Bank and Trust of North Carolina - acquired a controlling interest in Anderson Bank of Dillon, South Carolina, which had one location and sixteen employees.
A man was arrested on multiple charges Tuesday, about a week after a bank in Columbia was robbed, according to the Richland County Sheriff’s Department.. Joshua Green, 21, was charged with two ...
Federal prosecutors plan to introduce more than 37,000 pieces of evidence against Myrtle Beach Safari owner Bhagavan “Doc” Antle — a trove so vast his defense wants nearly a year to prepare ...
The Safari is a 50-acre preserve that offers tours and private encounters with exotic wildlife, and he is also director of the non-profit Rare Species Fund. ... South Carolina US District Court ...
Former employees of Antle's zoo, Myrtle Beach Safari, have accused him of using the zoo to create a cult-like following around him. [ 40 ] [ 41 ] Antle has expressed expectations that his employees must see the zoo as more than a workplace, as it is an all encompassing lifestyle. [ 40 ]
Antle was arrested by FBI agents in South Carolina Friday, according to sheriff records. Antle, a prominent animal wrangler and zoo owner featured in a 2015 Rolling Stone profile , was taken in to ...