Jeffrey Morris, head of Roxby Development, pleaded guilty to two federal counts Monday and could face up to 6 1/2 years in prison for them. Morris appeared before U.S. Magistrate Judge James P. Mazzone on Monday afternoon and pleaded guilty to one count of wire fraud and one count of willful failure to pay over […]
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
Jeffrey Morris, head of Roxby Development, could face up to 6½ years in prison and pay more than $5 million in restitution and taxes, penalties and interest after pleading guilty Monday to two federal counts. Morris pleaded guilty to one count of wire fraud and one count of willful failure to pay over taxes before […]
WHEELING Jeffrey Morris, head of Roxby Development, could face up to 6½ years in prison and pay more than $5 million in restitution and taxes, penalties an
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 […]