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Chesapeake woman pleads guilty to theft of federal funds

Chesapeake woman pleads guilty to theft of federal funds
herald-dispatch.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from herald-dispatch.com Daily Mail and Mail on Sunday newspapers.

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Charleston woman pleads guilty to wire fraud and money laundering

Charleston, WV Misty Brotherton-Tanner of Charleston entered a guilty plea in federal court to two felony counts of wire fraud and one felony count of money laundering. She faces up to 50 years in prison, a $750,000 fine and three years of supervised release when she is sentenced on July 15, 2021. Brotherton-Tanner has also agreed to pay restitution in the amount of $537,173.
According to court documents and statements made in court, Misty Brotherton-Tanner provided bookkeeping and accounting services for several local businesses in the Charleston area. From at least 2014 until 2020, Misty Brotherton-Tanner devised a scheme to defraud these businesses. Brotherton-Tanner would electronically transfer money and move the electronic transactions between accounts in such a way so as to hide her fraud under the guise of legitimate transactions Brotherton-Tanner was not permitted to pay herself from these business accounts. Brotherton-Tanner s fraud included listing herself as an ....

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Plans to convert Lakeland Miniature Village in Flookburgh back into home

Plans to convert Lakeland Miniature Village in Flookburgh back into home
thewestmorlandgazette.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thewestmorlandgazette.co.uk Daily Mail and Mail on Sunday newspapers.

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Belpre man pleads guilty to wire fraud scheme | News, Sports, Jobs

editorial@newsandsentinel.com
CHARLESTON United States Attorney Mike Stuart announced Thursday that Ricky V. McLaughlin, 63, of Belpre, pleaded guilty to wire fraud.
McLaughlin faces up to 20 years in prison when sentenced on March 17.
“For more than four years, McLaughlin defrauded multiple customers of a significant amount of money. If not for the efforts of the Parkersburg Police Department, McLaughlin probably still would be ripping off classic car lovers.”
McLaughlin operated the McLaughlin Motor Car Museum located in Parkersburg. McLaughlin sold collector cars, including various Pontiac Trans Am classic cars to individuals, and customers would send their collector cars to McLaughlin for restoration. ....

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