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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 Virginia , United States , Johnh Wellford , Corotoman Inc , Virginia State Police , Corotoman To Marsh Fork Development , Us Trustee Program , Will Thompson , Northgate Business Park , Marsh Fork Development , West Virginia State , Southern District , Gary Kinder , Charleston Gazette Mail , John Wellford , Marsh Fork Development , Bill Thompson , Federal Court , Northgate Business Park , Charleston Wv , Financial Crime , Ohnh Wellford Iii ,

Developer pleads guilty to bankruptcy fraud

Developer pleads guilty to bankruptcy fraud
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