Page 2 - Roxby Development News Today

WHEELING — In a sweeping federal criminal indictment against Roxby Development majority owner Jeffrey James Morris this week, officials from the U.S. Attorney’s Office, the FBI and the IRS painted Morris as someone who defrauded investors, employees and others of millions of dollars. “He had an intent to defraud people, and we will prove that […]

Jeffrey James Morris, age 36, of Wheeling, West Virginia, has been indicted on twenty-eight counts of wire fraud and tax evasion in connection with the defrauding of investors and employees of his real estate development company.

Read the indictment against Jeffrey Morris WHEELING – Jeffrey James Morris, 36, of Wheeling has been indicted on 28 counts of wire fraud and tax evasion in connection with the defrauding of investors and employees of his real estate development company. Morris, the managing member and majority owner of Roxby Development, LLC, was charged yesterday […]

WHEELING — Roxby Development President Jeffrey James Morris was arrested Friday on a federal criminal charge of wire fraud for his alleged fraudulent solicitation and misuse of investments for several properties in Wheeling. The U.S. Department of Justice announced Friday that Morris, 36, of Wheeling, had been charged in federal court earlier that afternoon. U.S. […]

The United States Attorney William Ihlendeld, Northern District of West Virginia, has announced that a prominent Wheeling businessman has been charged with wire fraud.

Read the federal criminal complaint against Jeffrey Morris WHEELING — Jeffrey James Morris, founder of Roxby Development, was charged Friday with wire fraud, according to a criminal complaint from the U.S. Department of Justice. According to the federal criminal complaint, Morris, 36, is charged with fraudulently inducing an individual to provide him with funds to […]

WHEELING — The Scottish Rite Cathedral is being returned to the Ancient and Accepted Scottish Rite Bodies of Freemasonry of the City of Wheeling and being removed from the hands of Roxby Development, which had acquired the property in 2020. A trustee’s sale was held Wednesday morning in front of the Ohio County Courthouse, where […]

WHEELING — The McLure Hotel property was sold at a public foreclosure auction Thursday morning to FA Management Corp Inc. and FG Management LLC — the previous owner of the hotel — with a credit bid of $5,668,000. Frances Garey, president of Missouri-based companies FA Management Corp Inc. and FG Management LLC, appeared in Wheeling […]

WHEELING — A federal judge on Wednesday dismissed the bankruptcy cases filed by Roxby McLure LLC and Roxby Development and lifted the stays that had temporarily protected the embattled company from legal action by a long list of creditors. Judge David L. Bissett presided over a hearing via teleconference Wednesday afternoon in the U.S. Bankruptcy […]

WHEELING — A federal judge on Wednesday dismissed the bankruptcy cases filed by Roxby McLure LLC and Roxby Development and lifted the stays that had temporarily protected the embattled company from legal action by a long list of creditors. Judge David L. Bissett presided over a hearing via teleconference Wednesday afternoon in the U.S. Bankruptcy […]