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Wheeling real estate developer pleads guilty to wire, tax fraud

Wheeling real estate developer pleads guilty to wire, tax fraud
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.

United statesJeffrey james morrisWilliam ihlenfeldMcclure house hotelRoxby developmentRevenue serviceJames morrisScottish riteOhio countyMount carmelInternal revenue serviceStates attorney william ihlenfeld

Wheeling businessman indicted on wire fraud, tax evasion

Wheeling businessman indicted on wire fraud, tax evasion
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.

Ohio countyWest virginiaUnited statesMount carmel monasteryJeffrey james morrisJarod douglasMcclure house hotelRoxby developmentRevenue serviceJames morrisScottish riteNorthern districtWest virginia bill ihlenfeldInternal revenue serviceUnited states magistrate judgeInternal revenue

Feds: Morris Intended To Defraud Roxby s Many Investors | News, Sports, Jobs

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 […]

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Wheeling businessman, owner of Roxby Development indicted on 28 counts of wire fraud and tax evasion

Jeffrey James Morris, age 36, of Wheeling, West Virginia, has been indicted on twenty-eight counts of wire fraud and tax evasion in connection with the defrauding of investors and employees of his real estate development company.

United statesWest virginiaOhio countyMount carmel monasteryJeffery morrisJeffrey james morrisMike nordwallWilliam ihlenfeldRevenue serviceRoxby developmentMcclure houseScottish riteInternal revenue serviceSocial securityUnited states attorney williamSpecial agent

Roxby Development founder Jeffrey Morris indicted for defrauding investors, tax evasion | News, Sports, Jobs

Read the indictment against Jeffrey Morris WHEELING – Jeffrey James Morris, 36, of Wheeling has been indicted on 28 counts of wire fraud and tax evasion in connection with the defrauding of investors and employees of his real estate development company. Morris, the managing member and majority owner of Roxby Development, LLC, was charged yesterday […]

United statesEric ayresJeffery morrisJarod douglasJeffrey james morrisWilliam ihlenfeldMike nordwallBureau of investigationRoxby developmentRevenue serviceFederal bureau of investigationOhio countyMclure houseMount carmel monasteryScottish riteInternal revenue service