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A federal grand jury has charged bankrupt Charlotte custom-home builder David Simonini in a multimillion-dollar scheme in which he and others are accused of bank fraud and conspiracy, among other crimes.
Simonini, 43, was indicted Tuesday following a lengthy investigation involving the Federal Bureau of Investigation and the Internal Revenue Service.
Under the 32 counts listed in the indictment, the former owner of David Simonini Custom Homes faces prison...
