Epstein Secrets

ial Agent in Charge of the FBI's Richmond Division made the announcement today following the defendant's initial court appearance." Washburn, 44, of Lynchburg, "is charged with 10 counts of wire fraud, two counts of making a false statement to a mortgage lender, and one count of mail fraud. According to c

hburg-attorney-indicted-on-wire-fraud- mail-fraud-salse-statement-chargest> (11/23) reports, "A federal grand jury sitting in U.S. District Court in Roanoke has indicted Cherie Anne Washburn, a former attorney who specialized in elder law and estate planning, on federal wire fraud, mail fraud, and false

rmacy, on Holbrook Avenue in Hamtramck, on June 10 and waved a handgun while yelling "get down" at individuals inside. [Continue Reading] WSET-ABC (Lynchburg, VA): "Multi-agency investigation involving firearm possession send two men to prison," Sara Grace Todd, July 30, 2020, 11:00 PM Two men are now be

ed because of the COVID-19 pandemic, arguing the claims are moot because refunds or credits have already been issued. [Continue Reading] WDBJ-CBS (Roanoke, VI): "Concerns mount over outbreak at central Virginia immigrant detention center," Elvia Malagon, July 30, 2020, 7:28 PM Governor Ralph Northam a

al Agent in Charge of the FBI's Richmond Division made the announcement today following the defendant's initial court appearance." Washburn, 44, of Lynchburg, "is charged with 10 counts of wire fraud, two counts of making a false statement to a mortgage lender, and one count of mail fraud. According to c

S Charges Former Virginia Attorney With Fraud. The Augusta (VA) Free Press (11/23) reports, "A federal grand jury sitting in U.S. District Court in Roanoke has indicted Cherie Anne Washburn, a former attorney who specialized in elder law and estate planning, on federal wire fraud, mail fraud, and false

Tommie Lee Nelson, a 65-year-old Florida man, was arraigned in U.S. District Court in Roanoke on six counts of wire fraud for allegedly defrauding a Lynchburg doctor out of nearly $500,000. Between 2020 and 2021, Nelson posed as a hard money lender for a commercial building purchase in Danville, but prose

inia Doctor WSLS (NBC-10) (08/11, Staff Writer) reported that Tommie Lee Nelson, a 65-year-old Florida man, was arraigned in U.S. District Court in Roanoke on six counts of wire fraud for allegedly defrauding a Lynchburg doctor out of nearly $500,000. Between 2020 and 2021, Nelson posed as a hard money