Wednesday, May 30, 2012

West Virginia Man Charged With Embezzling $250K From Real Estate Concern

George H. Van Wagner, 59, of Martinsburg, West Virginia has been charged with embezzling $250,000 from Topaz LLC, a real estate development firm he founded with Berkeley County Sheriff's Deputy Steven Crites in 2006.  Van Wagner has been charged with one count of felony embezzlement and four counts of conducting fraudulent schemes.  Crites has been on administrative leave since his indictment in April on bank fraud charges.

Read the story herehere and here.

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