Attorneys for 47-year-old Terry Scott Welch of Mooresville did not immediately respond to requests for comment Friday. Federal prosecutors have charged Welch with mail fraud and tax evasion. Authorities say the scam went on for nine years.
Two other men also have been charged in the scam: 47-year-old John Cousar (coo-ZAHR') Jr. of Albemarle and 59-year-old Delmar Dove of Charlotte.
An indictment accuses Welch of getting Dove, Cousar and others to turn in fake invoices for goods and services the bank never received.
Attorneys for Dove and Cousar said they will plead guilty in a deal with prosecutors. The bank declined comment.
