Stay updated with breaking news from Roxby Development. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
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.