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01-07-2011, 08:48 AM
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Real estate developer gives bank fraud plea (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFwMKh0nEKiD8OxhLGOUvjt0lLIsA&url=http://www.register-herald.com/todaysfrontpage/x1919696037/Real-estate-developer-gives-bank-fraud-plea)
Beckley Register-Herald
By Andrea Lannom Register-Herald Reporter A residential real estate developer pleaded guilty to two felony charges of bank fraud and tax evasion in federal ...
Real Estate Developer Pleads Guilty in Bank Fraud Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEMpi94cMKVT4F544sgu7isX_7quQ&url=http://www.wvnstv.com/story.cfm?func%3Dviewstory%26storyid%3D92261)WVNS-TV
Poca Man Faces 35 Years Behind Bars (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEcR-AkZJRRx7AbshNJq9Vg_801sA&url=http://www.58wchs.com/includes/news_items/7/news_items_more.php?id%3D3578%26section_id%3D7)WCH S
Real estate developer admits defrauding bank using Lewisburg development (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF223aHxO_B7eHMi49bBX2RAXyKAQ&url=http://sundaygazettemail.com/News/201101061563)Charleston Gazette

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