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Wheeling developer pleads guilty to multimillion-dollar fraud and tax evasion scheme

Jeffrey Morris, a Wheeling real estate developer, pleaded guilty Monday to wire fraud and tax fraud in connection with a scheme to bilk investors out of million ....

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Wheeling real estate developer pleads guilty to wire, tax fraud

Wheeling real estate developer pleads guilty to wire, tax fraud
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Wheeling businessman indicted on wire fraud, tax evasion

Wheeling businessman indicted on wire fraud, tax evasion
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Roxby Development President Jeffrey Morris Indicted on Federal Wire Fraud Charge | News, Sports, Jobs

WHEELING Roxby Development President Jeffrey James Morris was arrested Friday on a federal criminal charge of wire fraud for his alleged fraudulent solicitation and misuse of investments for several properties in Wheeling. The U.S. Department of Justice announced Friday that Morris, 36, of Wheeling, had been charged in federal court earlier that afternoon. U.S. […] ....

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Wheeling developer faces wire fraud charges in historic renovation project

Wheeling developer faces wire fraud charges in historic renovation project
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.

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