Updates to our Terms of Use

We are updating our Terms of Use. Please carefully review the updated Terms before proceeding to our website.

Friday, March 29, 2024 | Back issues
Courthouse News Service Courthouse News Service

Don’t Blame The FBI, Investors Say

CHESTERFIELD, VA. (CN) - Walkwood Properties promised quick 50 percent returns on more than $100,000 in loans and investments, but won't return any money, claiming "it is being investigated by the FBI and IRS for fraudulent activity and that it is not in a position to make payments as agreed," according to three claims in Chesterfield County Court.

Categories / Uncategorized

Subscribe to Closing Arguments

Sign up for new weekly newsletter Closing Arguments to get the latest about ongoing trials, major litigation and hot cases and rulings in courthouses around the U.S. and the world.

Loading...