Bank official Church found guilty on multiple obstruction counts
Sentencing documents reveal Church as senior vice president and Graham as vice president of the failed bank. The jury convicted Church on three counts including conspiracy to obstruct and acts involving burial of records on Burke Mountain on Aug 12 and 15 1999. Graham was found guilty of one count for assisting with the Aug 12 burial, with defense arguing he was only executive vice president of Keystone Mortgage. The government seeks enhancements for leadership and managerial roles, perjury, and use of government resources, citing 28-page appendix and 14-page list of inconsistent testimony. Maximum penalties cited remain five years and 250000 dollars per count, with sentencing appeals ongoing.
MENTIONED IN THIS ARTICLE
A-1
Church
Burke Mountain
Graham
Keystone Mortgage, Co
U.S
Susan Arnold
Gary Ellis
Bluefield
Arnold
John A. Michelich
U.S. Department of Justice Criminal Division
United States
Office of the Comptroller of the Currency
Federal Deposit Insurance Corporation
Bjoth
John D. Hawke
Brenda Franks
FDIC
C&h
One-on-One Teaching Boosts Summer Program Outcomes
Teachers Laws Brown and Thomas praise personalized instruction for stronger student attitudes and fewer disciplinary issues in the Peterstown Summer Program. Despite renovations forcing classes into a small band building, students and parents welcome the experience. Improvements are expected to continue when renovations finish and adult education classes begin this fall.
MENTIONED IN THIS ARTICLE
Betty Brown
Sue Thomas
Brown
Thomas
Peterstown Middle School
Laws
James Monroe High School
Peterstown
CLC
Judge orders freeze on bank insiders assets in multi firm fraud case
The FDIC alleges insiders led a vast embezzlement scheme totaling over 19.9 million linked to loan securitizations at Keystone Mortgage and related entities. The order freezes assets of Hog Pen Enterprises JLT Enterprises HC&TC Trust Keystone Hardware J&J Construction Marbil Hermie Church C&H Ranch and individuals including Delores Hughes Bill Pack Tammy Fisher Larry Fisher Herman Fisher Judy Kahl and Melissa Quisenbeury with a trustee to be named in Charleston.
MENTIONED IN THIS ARTICLE
Church
Graham
Cherry
McConnell
Faber
Hog Pen Enterprises, Inc
JLT Enterprises
Hc&tc Trust
Keystone Hardware
J&j Construction
Marbil Inc
Hermie Church
C&h Ranch
Delores Hughes
Bill and
Wendy Pack
Tammy Fisher
Larry Fisher
Herman Fisher
Judy Kahl
Melissa Quisenbeury
FDIC
Keystone
Michael Gibson
FNB Keystone
Terry
Hog Pen Enterprises
Myrtle Beach
National City Bank of Clarion
Clarion
Terry L. Church
Hughes
Momma D. Hughes
Burke Mountain
C&h
Fisher
Kahl
Hermie
Terry Church
Keystone Mortgage Co
Quisenbeury
Charleston
Capito urges 2 million cap in 2nd District race
Charleston AP Capito calls for a spending limit of two million dollars in the 2nd Congressional District contest, opposing Jim Humphreys who has about two point zero six million on hand. Capito trails by cash, with Humphreys lending two million to his campaign after spending heavily in the May primary. Capito notes NRCC support and aims for a fair, issue based race.
MENTIONED IN THIS ARTICLE
Charleston
Shelley Moore Capito
Capito
Federal Election Commission
Jim Humphreys
National Republican Congressional Committee
FEC
Humphreys
State House of Delegates
Arch A. Moore Jr
Tazewell plans boundary change annexing businesses homes
Tazewell Virginia will hold August hearings with the county to consider a friendly boundary adjustment that would annex the Tazewell Mall, Tazewell Theater, a jewelry store, a quick lube center, Lincolnshire Park and 25 to 30 residences. If approved, residents gain police protection and town water and sewer at regular rates.
MENTIONED IN THIS ARTICLE
Tazewell
County Board of Supervisors
Jerry Wood
Fairgrounds
Wood
Nto
Concorde fire linked to fuel leak after Paris crash
Investigators said the Concorde flames after takeoff likely arose from a major fuel leak. They reported finding part of a fuel tank on the runway as the supersonic jet crashed near Paris, killing 114 people.
MENTIONED IN THIS ARTICLE
Paris
Charles de Gaulle
Also Mentioned on This Page
Onan
Nelw Hope Jewelry & Coins
Maple Acres Road
Glenwoc
Surgical Associates, Inc
Rana
Bluefield Regional Medical Center
I. Rana
Medical Arts Clinic
Princeton
Virginia Bank
Virginia Home Equity
Virginia
Bland
Cedar Bluff
Claypool Hill
Four Way Main Street
Pocahontas
Richlands
Riverjack
Rocky Gap
Pat
This is just the beginning! Our collection holds over 300 years of history, including rare newspapers, obituaries, marriage records, birth records, and so much more—most of which you won’t find anywhere else!