HENDERSONVILLE, Tenn. (WKRN) — A Middle Tennessee man has been sentenced to nearly five years in federal prison in connection with a fraudulent million-dollar investment scheme.
According to the U.S. Attorney’s Office for the Middle District of Middle Tennessee, 52-year-old Gregory Michael Vogel also known as Gregory Michael Schneider of Hendersonville and Gallatin pleaded guilty to eight counts of wire fraud and one count of money laundering for the fraudulent scheme.
“We are committed to unraveling intricate financial transactions and money laundering schemes where individuals attempt to conceal the original source of their money,” Special Agent in Charge Donald “Trey” Eakins, Charlotte Field Office, Internal Revenue Service Criminal Investigation, said. “Our special agents will continue to use their financial expertise to find and investigate allegations of investor fraud schemes alongside our law enforcement partners.”…