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Wheeling developer pleads guilty to multimillion-dollar fraud and tax evasion scheme

Published: February 13, 2024

Jeffrey Morris, a Wheeling real estate developer, pleaded guilty Monday to wire fraud and tax fraud in connection with a scheme to bilk investors out of million

Source: wtov9.com

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Wheeling business man, owner of Roxby Development charged with wire fraud

Published: September 8, 2023

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

Source: wtrf.com

Related Topics:

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