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Register Herald in Beckley, West Virginia

25 Nov 1998

Page 14

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Register Herald November 25, 1998 Page 14 old newspaper archives

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Newspaper

Register Herald

Location

Beckley, West Virginia, United States of America

Date

Nov 25, 1998

Page

14

Craigsville woman faces embezzlement charges

Nicholas County woman Cynthia Long of Craigsville faces embezzlement forgery uttering and falsifying documents charges. Court papers allege she took $12,161 from Bounds Construction between August 1997 and July 1998 by writing herself checks, forging signatures, cashing them, and destroying the checks. she is free on an $8,000 bond.

MENTIONED IN THIS ARTICLE

Nicholas County Cynthia Long Craigsville Bounds Construction Long
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Charleston man pleads guilty to money laundering charges

Charleston resident Danny Eugene Potter, 40, pleaded guilty before U.S. District Judge Charles H. Haden II to laundering money to defraud Indianapolis Life Insurance Co. of 2.8 million dollars. Jeffrey W. Simmons of Poca admitted last month to laundering about 1.4 million in commissions by buying cashier’s checks to pay premiums on fraudulent policies.

MENTIONED IN THIS ARTICLE

Charleston Danny Eugene Potter U.S Charles H. Haden II U.S. Attorney’s Office Jeffrey W. Simmons Poca Potter Indianapolis Life Insurance Co Indianapolis
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Also Mentioned on This Page

John Tanner Raleigh H.L. Kirkpatrick III Tanner Paul Corbit Brown the Register-Herald Emory Miller John Boy Billy Big Bride-to Beckley Lisa Bolon N. Kanawha Street Register-Herald Childers Enterprises West Virginia Lennox Gene Suzuki Mountaineer Auto Mall Robert C. Byrd
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