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Lynchburg real estate owner pleads guilty to embezzling $550,000

Lynchburg real estate owner pleads guilty to embezzling $550,000 He started defrauding clients in June 2018 Published:  Tags:  A gavel in a courtroom. (Pexels) LYNCHBURG, Va. – The owner of Lighthouse Properties of Virginia Inc. pleaded guilty to wire fraud after embezzling nearly $550,000, according to the Department of Justice. 38-year-old Timothy Darrell Penick, of Forest, Virginia, has owned and operated the real estate company since 2011 and provided property management services to cl...
United States Timothy Darrell Penick Department Of Justice Lighthouse Properties Of Virginia Inc Lighthouse Properties Lighthouse Propertie
Source: wsls.com

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