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The Great Smoky Mountain Journal

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Tuesday, January 01, 2019 03:06 PM
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Hawkins County Man Indicted For Investment Crime
A Hawkins County man has been indicted on charges related to an investment crime, according to a joint investigation by special agents with the Tennessee Bureau of Investigation and the Rogersville Police Department.

According to authorities, Kim Owen Alley was found to have operated a scheme from 2013 to 2017 in which he solicited investors for a foreign exchange venture. Further investigation revealed that he misused money obtained by investors, keeping a portion of it for personal use. The investigation also found that Alley is not a licensed financial adviser in Tennessee.

Alley was charged with one count of theft over $60,000 and two counts of unlawful business practice.

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