Page 2 - Lois Brotherton News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Stay updated with breaking news from Lois brotherton. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Top News In Lois Brotherton Today - Breaking & Trending Today

Charleston woman pleads guilty to wire fraud and money laundering

Charleston, WV Misty Brotherton-Tanner of Charleston entered a guilty plea in federal court to two felony counts of wire fraud and one felony count of money laundering. She faces up to 50 years in prison, a $750,000 fine and three years of supervised release when she is sentenced on July 15, 2021. Brotherton-Tanner has also agreed to pay restitution in the amount of $537,173.
According to court documents and statements made in court, Misty Brotherton-Tanner provided bookkeeping and accounting services for several local businesses in the Charleston area. From at least 2014 until 2020, Misty Brotherton-Tanner devised a scheme to defraud these businesses. Brotherton-Tanner would electronically transfer money and move the electronic transactions between accounts in such a way so as to hide her fraud under the guise of legitimate transactions Brotherton-Tanner was not permitted to pay herself from these business accounts. Brotherton-Tanner s fraud included listing herself as an ....

United States , West Virginia , Lisag Johnston , Kathleen Robeson , Lois Brotherton , Johnt Copenhaver Jr , United States Postal Inspection Service , Revenue Service , Bureau Of Investigation , Investigation Division , Virginia State Tax Department , United States Attorney Lisa , Federal Bureau , Internal Revenue Service Criminal Investigations , United States District Judge John , United States Attorneys Erik , ஒன்றுபட்டது மாநிலங்களில் , மேற்கு வர்ஜீனியா , க்யாத்லீந் ராப்சன் , லோவிஸ் சகோதரர் , ஒன்றுபட்டது மாநிலங்களில் போஸ்டல் ஆய்வு சேவை , வருவாய் சேவை , பணியகம் ஆஃப் விசாரணை , விசாரணை பிரிவு , வர்ஜீனியா நிலை வரி துறை , ஒன்றுபட்டது மாநிலங்களில் வழக்கறிஞர் லிசா ,

West Virginia woman pleads guilty in wire fraud scheme

CHARLESTON, W.Va. (AP) A West Virginia woman has pleaded guilty in a wire fraud scheme. Lois Brotherton, 65, of Charleston, entered the plea in federal court to conspiracy to commit wire. ....

Mike Stuart , Lois Brotherton , West Virginia , Kanawha County , மைக் ஸ்டூவர்ட் , லோவிஸ் சகோதரர் , மேற்கு வர்ஜீனியா , கனவா கவுண்டி ,