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Wheeling real estate developer pleads guilty to wire, tax fraud

Wheeling real estate developer pleads guilty to wire, tax fraud
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Wheeling, West Virginia, developer admits to wire & tax fraud

WHEELING, W.Va. (WV News) — A Wheeling real estate developer pleaded guilty Monday to wire fraud and tax fraud in connection with a scheme to bilk investors out of millions

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W.Va. real estate developer pleads guilty, ordered to repay more than $5 million

W.Va. real estate developer pleads guilty, ordered to repay more than $5 million
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Wheeling businessman indicted on wire fraud, tax evasion

Wheeling businessman indicted on wire fraud, tax evasion
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Feds: Morris Intended To Defraud Roxby's Many Investors | News, Sports, Jobs

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 […]

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Wheeling businessman, owner of Roxby Development indicted on 28 counts of wire fraud and tax evasion

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.

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Roxby Development founder Jeffrey Morris indicted for defrauding investors, tax evasion | News, Sports, Jobs

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 […]

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Roxby Development President Jeffrey Morris Indicted on Federal Wire Fraud Charge | News, Sports, Jobs

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. […]

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Wheeling developer faces wire fraud charges in historic renovation project

Wheeling developer faces wire fraud charges in historic renovation project
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Wheeling business man, owner of Roxby Development charged with wire fraud

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

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