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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 […] ....
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. […] ....
WHEELING A federal judge on Wednesday dismissed the bankruptcy cases filed by Roxby McLure LLC and Roxby Development and lifted the stays that had temporarily protected the embattled company from legal action by a long list of creditors. Judge David L. Bissett presided over a hearing via teleconference Wednesday afternoon in the U.S. Bankruptcy […] ....
WHEELING A federal judge on Wednesday dismissed the bankruptcy cases filed by Roxby McLure LLC and Roxby Development and lifted the stays that had temporarily protected the embattled company from legal action by a long list of creditors. Judge David L. Bissett presided over a hearing via teleconference Wednesday afternoon in the U.S. Bankruptcy […] ....
WHEELING A federal judge on Wednesday dismissed the bankruptcy cases filed by Roxby McLure LLC and Roxby Development and lifted the stays that had temporari ....