UPDATE May 15, 2019: "Charleston Man and Business Indicted in Federal Court in Over $9M Fraud" – United States Department of Justice issues a statement annoucing Amir Golestan, 36, of Charleston, and Micfo, LLC, were charged in federal court in a twenty-count indictment. The indictment charges twenty counts of wire fraud, with each count punishable by up to 20 years imprisonment.