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United States v. Carlos Testori

Before the Honorable Judge Frank D. Whitney, Courtroom 1, United States Courthouse, 401 W. Trade Street, Charlotte, NC 28202.

DEFENDANT

Carlos Testori

COURT EVENT

On May17, 2007, the United States District Court for the Western District of North Carolina unsealed a complaint, filed under seal on December 5, 2007, charging Carlos Testori with one count of conspiracy (18 U.S.C. § 371), with a telemarketing enhancement (18 U.S.C. 2326).

Carlos Testori is currently a fugitive.


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