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New Jersey woman indicted on investment fraud allegations

CLARKSBURG, W.Va. (WV News) — A New Jersey woman has been charged in an international investment scheme involving the alleged theft of hundreds of thousands of dollars, according to the ....

New Jersey , United States , Jarod Douglas , Dana Fernandez , William Ihlenfeld , Diana Fernandez Koporan , Dajana Ko , Diana Mae Cazenas Fernandez , Diana Mae , Mae Cazenas Fernandez , Fernandez Koporan , Self Made , Marion County , Riminal Law , He Economy , Ecurity And Public Safety , Stock Exchange ,

New Jersey woman indicted in federal Hampshire County wire fraud case

MARTINSBURG, W.Va. — A Jersey City, New Jersey, woman has been indicted on charges involving wire fraud in Hampshire County related to a real estate transaction of more than $330,000, ....

Jersey City , New Jersey , United States , Michelle Graham , Louis Vuitton , Jarod Douglas , Hampshire County Sheriff Office , Us Attorney Office , Hampshire County , Hampshire County Sheriff , Riminal Law , He Economy , Ecurity And Public Safety ,

Man under investigation in Lewis County, West Virginia, for potential hate crime pleads guilty to fed witness tampering

CLARKSBURG, W.Va. (WV News) — A 36-year-old has pleaded guilty federally to obstruction of justice/witness tampering in a case in which he was under investigation for a possible violation of ....

Michael John Aloi , Troy Anthony Pertuset , William Ihlenfeld , Jarod Douglas , Beth Gross , Brian Kornbrath , Thomass Kleeh , Weston Police , Anthony Pertuset , Judge Thomas , Judge Michael John , Assistant Federal Defender Beth Gross , Lewis County , Federal Defender Brian , Riminal Law , Ecurity And Public Safety ,

Man under investigation in Lewis County, West Virginia, for potential hate crime pleads guilty to fed witness tampering

CLARKSBURG, W.Va. (WV News) — A 36-year-old has pleaded guilty federally to obstruction of justice/witness tampering in a case in which he was under investigation for a possible violation of ....

Troy Anthony Pertuset , Michael John Aloi , William Ihlenfeld , Thomass Kleeh , Beth Gross , Jarod Douglas , Brian Kornbrath , Weston Police , Anthony Pertuset , Judge Thomas , Judge Michael John , Assistant Federal Defender Beth Gross , Lewis County , Federal Defender Brian ,

Man under investigation in Lewis County, West Virginia, for potential hate crime pleads guilty to fed witness tampering

CLARKSBURG, W.Va. (WV News) — A 36-year-old has pleaded guilty federally to obstruction of justice/witness tampering in a case in which he was under investigation for a possible violation of ....

William Ihlenfeld , Michael John Aloi , Beth Gross , Brian Kornbrath , Thomass Kleeh , Jarod Douglas , Troy Anthony Pertuset , Weston Police , Anthony Pertuset , Judge Thomas , Judge Michael John , Assistant Federal Defender Beth Gross , Lewis County , Federal Defender Brian ,