Matias Alexander Vinces Aguayo Category: Person Description: Owner of Keys 'N Go in North Carolina. Page Sections: Article Index |
Date | Article | Details |
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16 October 2024 | Gastonia Man Is Indicted For Laundering Over $380,000 In Wire Fraud Scheme A co-conspirator of Matias Alexander Vinces Aguayo then allegedly sent the bank account information to Aguayo, who used it to withdraw the money from the accounts via the Keys ‘N Go accounts at Stripe and Square. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of North Carolina Dateline: Charlotte, North Carolina Topics: Keys 'N Go, Matias Alexander Vinces Aguayo |