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Developer John H. Wellford guilty of bankruptcy fraud | Legal Affairs

Charleston developer John H. Wellford III, 73, pleaded guilty in federal court Wednesday, May 1, 2024, to falsifying bankruptcy records. According to U.S. Attorney Will Thompson, Wellford intentionally failed to disclose almost a million dollars that he transferred away from Corotoman Inc.

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Developer John H. Wellford guilty of bankruptcy fraud | Legal Affairs

Charleston developer John H. Wellford III, 73, pleaded guilty in federal court Wednesday, May 1, 2024, to falsifying bankruptcy records. According to U.S. Attorney Will Thompson, Wellford intentionally failed to disclose almost a million dollars that he transferred away from Corotoman Inc.

West-virginia
United-states
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Corotoman-inc
Virginia-state-police
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Ticketmaster
Will-thompson
Northgate-business-park
Marsh-fork-development

Developer pleads guilty to bankruptcy fraud

Developer pleads guilty to bankruptcy fraud
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