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Ex-paralegal enters plea agreement ahead of Josh Romano trial - Vimarsana News

Ex-paralegal enters plea agreement ahead of Josh Romano trial

Published: August 16, 2022

Lindsey Passmore must pay more than $1.2 million in restitution, including $550,000 to S. Page Allen & Associates, the law firm where she worked when illegally disbursing construction draws to Romano.

Source: richmondbizsense.com
Related Topics:
Gregory SheldonLindsey PassmoreJosh RomanoMichael MooreWilliam Everette Starke JrRichmond RehabbersBain SheldonVaughan JonesLaw FirmS Page Allen AssociatesUs District CourtRomano Cobblestone Development GroupTuckahoe FundingWilliam Everette StarkeCobblestone Development Group
Josh Romano, ex-paralegal plead not guilty to charges of defrauding lender - Vimarsana News

Josh Romano, ex-paralegal plead not guilty to charges of defrauding lender

Published: March 31, 2022

The federal criminal trial of the former local house flipper and the woman authorized to disburse construction draws to Romano from the lender’s bank account is set for June 6-8.

Source: richmondbizsense.com
Related Topics:
Gregory SheldonLindsey PassmoreJosh RomanoKevin HuennekensElizabeth HanesMichael MooreWilliam Everette Starke JrRichmond RehabbersBain SheldonVaughan JonesLaw FirmS Page Allen AssociatesUs District CourtRomano Cobblestone Development GroupTuckahoe FundingBroad StreetJudge Elizabeth HanesWilliam Everette StarkeJudge Kevin HuennekensCobblestone Development Group