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Developer in Front Royal embezzlement scandal claims he was unwitting participant

Viji Durga  October 18, 2019   comments   Fraud

EB-5 Visa, EB5 Visa, EB5 Investments

Jennifer R. McDonald, left, then-executive director of the Front Royal-Warren County Economic Development Authority, and then-Warren County Sheriff Danny McEathron, right, stand in March on this parcel of land that was said to be the site of a criminal justice training facility. 

The Virginia developer at the center of a massive, still-unfolding embezzlement scandal is seeking $13.5 million in damages from what he says are false claims against him in a lawsuit filed by the Warren County economic development authority.

Source: https://www.washingtonpost.com/local/virginia-news/developer-in-front-royal-embezzlement-scandal-claims-he-was-unwitting-participant/2019/10/18/3509f474-f12b-11e9-b648-76bcf86eb67e_story.html

Read more by clicking below image 

 

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