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Wood Construction owner accused of ripping off dozens negotiating federal criminal plea

JOHNSON CITY, Tenn. (WJHL) — The owner of a defunct construction company that the state of Tennessee claims defrauded homeowners of more than $2 million is negotiating a potential plea deal on federal criminal wire fraud charges, which can net up to 20 years in prison. Multiple alleged victims of Wood Construction and Remodeling have […]

North carolinaUnited statesSouth carolinaLeslie earhartJonathan skrmettiPaige chiaroLynette byrdLeighton joe woodJacci wallaceMac heavenerDepartment of justiceA department of justiceBureau of investigationTennessee bureau of investigationWood constructionVictim notification service

Secretary Mike Pompeo, Former Congressman Trey Gowdy, and Former Director of National Intelligence (DNI) John Ratcliffe Join Oberheiden P C as Of Counsel

/PRNewswire/ Oberheiden P.C., a business defense and federal litigation firm, has announced the addition of three high-ranking former government officials.

United statesMike pompeoPrnewswire oberheidenNick oberheidenTrey gowdyJohn ratcliffeLynette byrdNational intelligenceDepartment of justiceCentral intelligence agencyFormer directorAformer congressmanFormer congressional chairmanElected state prosecutorSecret serviceOberheiden pc

Court ruling means JPMorgan may soon start discovery in Frank founder s case, and bank is already releasing juicy texts: You ll have 4 5 million users today…2 3 cents per user

The latest chapter in the ongoing saga between the bank and the millennial founder would allow each side to dig for digital evidence.

United statesLynette byrdOlivier amarCharlie javiceJoshua wolsonDelaware district courtDepartment of justiceExchange commission

Ruling means JPMorgan may soon start discovery in Frank fraud case

The latest chapter in the ongoing saga between the bank and the millennial founder would allow each side to dig for digital evidence.

United statesJoshua wolsonLynette byrdOlivier amarDepartment of justiceExchange commissionDelaware district court

Charlie Javice: The Frank founder accused of fooling JPMorgan Chase

Charlie Javice: The Frank founder accused of fooling JPMorgan Chase
fortune.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from fortune.com Daily Mail and Mail on Sunday newspapers.

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