5 from W.Va. indicted ina

5 from W.Va. indicted ina

There are 1 comment on the WAVY-TV Portsmouth story from Oct 15, 2012, titled 5 from W.Va. indicted ina. In it, WAVY-TV Portsmouth reports that:

A grand jury in Virginia has returned charges against five West Virginia men for an alleged scheme to withdraw more than $10 million in cash from financial institutions to pay kickbacks to mine supply buyers.

Join the discussion below, or Read more at WAVY-TV Portsmouth.

names

New York, NY

#1 Oct 15, 2012
They only give one name who are the other 16 that pleaded guilty

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