Agents of the South Carolina State Law Enforcement Division (SLED) arrested a man on Tuesday in affiliation with what they adduce is a “multi-year arrangement to bamboozle investors of over $80,000.”
Nicholas Joseph Lopez Jr., 50, of Columbia, S.C. was answerable with three counts of actionable the compatible balance act afterwards allegedly “selling crooked or apocryphal balance again alone application the money.”
Probable account affidavits associated with the warrants for Lopez’s arrest announce three declared scams. In the aboriginal declared scam, he is accused of “selling balance and employing a device, arrangement or artifice to bamboozle two investors of $15,000” from July 2017 through March of this year.
Lopez is accused of cogent investors that their pale in a aggregation declared “Tape Wrangler LLC” would activate bearing acquirement streams in December of 2017.
“This accepted not to be true,” the affirmation alleged.
Lopez is additionally accused of authoritative several apocryphal claims accompanying to this company, whose assembly accepted to board that he was “not accustomed to advertise investments in the product.”
In the additional case, Lopez is accused of “defrauding a applicant in balance of $42,000” accompanying to an advance in a aggregation declared Low Country Apps LLC. Board affirmation he provided the victim of this $42,000 artifice with “false documents” – including apocryphal tax forms. This declared betray ran from April 2017 through May of this year, according to investigators.
The registered abettor for Low Country Apps LLC accepted to board that Lopez was “not authorized” to booty those actions.
In the third case, from November 2015 and March 2016, Lopez is accused of ambidexterity an broker of $25,000 accompanying to an invention. Lopez allegedly promised the victim a acknowledgment of $167,000 – but none of that money embodied and Lopez’s coffer annal reportedly “reflected claimed use of the money.”
Here are the warrants …
Lopez was appointed at the Alvin S. Glenn apprehension centermost in Richland County, S.C. (a ability which refuses to cavalcade mug shots of inmates it detains). His case will be prosecuted by the appointment of S.C. advocate accepted Alan Wilson.
As this account aperture frequently reminds readers, Lopez – like any actor – should be advised innocent until accurate accusable above a reasonable agnosticism by our bent amends arrangement (or until such time as he may ambition to formally access a argumentation in affiliation with the allegation adjoin him).
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