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Developer facing 20 years for bankruptcy fraud also has 4th Circuit hearing next week on Yeager Airport case

CHARLESTON – A Charleston business developer is facing up to 20 years in federal prison for bankruptcy fraud.

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Charleston businessman charged in extensive bankruptcy fraud case

Charleston businessman charged in extensive bankruptcy fraud case
wvmetronews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wvmetronews.com Daily Mail and Mail on Sunday newspapers.

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Developer John H Wellford guilty of bankruptcy fraud | Legal Affairs

Charleston developer John H. Wellford III, 73, pleaded guilty in federal court Wednesday, May 1, 2024, to falsifying bankruptcy records. According to U.S. Attorney Will Thompson, Wellford intentionally failed to disclose almost a million dollars that he transferred away from Corotoman Inc.

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Developer John H Wellford guilty of bankruptcy fraud | Legal Affairs

Charleston developer John H. Wellford III, 73, pleaded guilty in federal court Wednesday, May 1, 2024, to falsifying bankruptcy records. According to U.S. Attorney Will Thompson, Wellford intentionally failed to disclose almost a million dollars that he transferred away from Corotoman Inc.

West virginiaUnited statesJohnh wellfordCorotoman incVirginia state policeCorotoman to marsh fork developmentUs trustee programWill thompsonNorthgate business parkMarsh fork developmentWest virginia stateSouthern districtGary kinderCharleston gazette mailJohn wellfordMarsh fork development

Developer pleads guilty to bankruptcy fraud

Developer pleads guilty to bankruptcy fraud
wsaz.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wsaz.com Daily Mail and Mail on Sunday newspapers.

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