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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. ....

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Oldham News | Main News | HPP goes mad for Mahdlo fundraisers

Oldham News | Main News | HPP goes mad for Mahdlo fundraisers
oldham-chronicle.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from oldham-chronicle.co.uk Daily Mail and Mail on Sunday newspapers.

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Treasure Hunter Tommy Thompson's Legal Limbo May Finally End

After seven years in prison, it appears Thompson will never reveal the location of his loot. Federal authorities are beginning to accept this. ....

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Nat Geo, BBC Studios on the trail of treasure hunter docuseries Lost Gold | News

Nat Geo, BBC Studios on the trail of treasure hunter docuseries Lost Gold | News
c21media.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from c21media.net Daily Mail and Mail on Sunday newspapers.

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