Jeffrey lyons worley & obetz
WebThe best result we found for your search is Jeff Lynn Worley age 60s in Gastonia, NC. They have also lived in Bessemer City, NC. Jeff is related to Roger N Worley and Reianna Leigh … WebJul 15, 2024 · Jeffrey Lyons, 59, of Lancaster, pleaded guilty to bank fraud and tax evasion in October. He was sentenced Wednesday by U.S. District Judge Jeffrey L. Schmehl. Lyons …
Jeffrey lyons worley & obetz
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WebJul 19, 2024 · Lyons was CEO of Manheim, Lancaster County-based Worley & Obetz when Fulton disclosed on May 31 that it would take a second quarter loss because of a commercial loan loss connected to fraud.... WebFeb 4, 2024 · The former controller for the Manheim-based Worley & Obetz energy firm has been sentenced to 3 years in federal prison for her role in a $65 million bank fraud …
WebSep 19, 2024 · Updated: Sep 19, 2024 / 10:18 PM EDT. Two companies have purchased the assets of Worley & Obetz, the Manheim-based energy and HVAC business that closed amid a fraud investigation involving its CEO ... WebJul 23, 2024 · The former CFO of Worley & Obetz Inc. may soon be helping a bankruptcy trustee unwind the affairs of his old employer, which sank into bankruptcy last month. ... Jeffrey Lyons. Worley & Obetz ...
WebOct 8, 2024 · Lyons is additionally charged with tax evasion for not reporting over $650,000 in income he received from Worley & Obetz in 2013. Jeffrey Lyons, left, and Karen Connelly Lyons and...
WebOct 25, 2024 · Jeffrey Lyons, the former CEO of Worley & Obetz, pleaded guilty Friday to bank fraud and tax evasion charges, according to a spokesperson for the U.S. Attorney’s Office for the Eastern...
WebJul 15, 2024 · WGAL - Lancaster/Harrisburg. July 15, 2024, 5:16 PM. Jeffrey Lyons, the former CEO of Worley & Obetz, was sentenced Wednesday to 14 years in prison in a bank fraud case. gateway to homechoice contactWebMar 9, 2024 · Resides in Charlotte, NC. Lived In Waxhaw NC, Indian Trail NC, Matthews NC, Adamstown MD. Related To James Lyons, Janis Lyons, Irene Lyons, Cecelia Lyons, … gateway to hell turkmenistanWebDec 7, 2024 · The former CEO and controller at Worley & Obetz were ordered to stand trial in Lancaster County on charges that they misused company funds to cover the CEO's personal debt. Jeffrey Lyons,... gateway to higher education programWebFeb 4, 2024 · In order to make Worley & Obetz appear more profitable and himself appear successful as the CEO, Lyons asked the previous Worley & Obetz Controller, Karen … gateway to homechoice colchester loginWebJul 18, 2024 · LANCASTER -- The former CEO of Worley & Obetz illegally pocketed more than $1 million while perpetuating a "massive bank fraud" over a four-year period, Fulton Bank alleged Tuesday in a lawsuit... dawn rae franksWebOct 8, 2024 · Federal charges have been filed against the former CEO of Worley and Obetz as well as two other executives. Advertisement. CEO Jeffrey Lyons, 58, of Lancaster, Karen Connelly, 65, of Manheim, and ... dawn rafferty facebookWebJeffrey Lyons, former CEO of Worley and Obetz, pleads guilty in bank fraud caseSubscribe to WGAL on YouTube now for more: http://bit.ly/1lIwU2eGet more Susqu... dawn raffel