Developer facing 20 years for bankruptcy fraud also has 4th Circuit hearing next week on Yeager Airport case
CHARLESTON – A Charleston business developer is facing up to 20 years in federal prison for bankruptcy fraud.
Source: wvrecord.com
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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.
United States West Virginia Johnh Wellford Us Trustee Program Us Attorney Office Corotoman To Marsh Fork Development
Source: wvgazettemail.com
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 Johnh Wellford Corotoman Inc Virginia State Police Corotoman To Marsh Fork Development
Source: wvgazettemail.com