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Jeffrey Morris pleads guilty in scheme that swindled millions from investors

Summary by Ground News
A Wheeling real estate developer pleaded guilty to wire fraud and tax fraud. Jeffrey James Morris must pay $5,129,113.32 in restitution to investors and an additional $526,476.58 in taxes, penalties, and interest to the Internal Revenue Service. Morris faces up to six and a half years in prison when he is sentenced.

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Jeffrey Morris pleads guilty in scheme that swindled millions from investors

WHEELING, W.Va. (WTRF) - A Wheeling real estate developer pleaded guilty today to wire fraud and tax fraud in connection with a scheme to bilk investors out of millions of dollars. United States Attorney William Ihlenfeld announced that Jeffrey James Morris, managing member of Roxby Development, LLC, admitted to one count of wire fraud and one count of willful failure to pay over tax. According to court documents, Morris, age 37, agreed that he …

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WTRF broke the news in on Monday, February 12, 2024.
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