![]() ![]() ![]() Kavanaugh of the Western District of Virginia made the announcement.Īssistant U.S. Lefler admitted to making a false report to the bankruptcy court when, at the time of that testimony, he knew he had deposited large sums of money into his Eastman Credit Union business account and used that money to fund lifestyle expenses, including large withdrawals at the Harrah’s Cherokee Casino Resort in North Carolina. CASINO CASHIER Provides friendly, efficient, and accurate cashiering services for customers and employees. Find Harrah's hotels and casinos in Las Vegas, Atlantic City and more locations around the country. ![]() Ronald Eugene Lefler, 67, of Abingdon, VA, is scheduled to be sentenced in May and faces up to five years in prison.Īccording to court documents, on September 20, 2015, Lefler filed for Chapter 11 bankruptcy in the Western District of Virginia and testified to the court that he had deposited all of his income into a debtor-in-possession bank account, a requirement under the bankruptcy proceedings. – An Abingdon man, who concealed bank accounts from a federal bankruptcy court during his Chapter 11 bankruptcy proceedings, pleaded guilty last week to one count of bankruptcy fraud. 14 Harrahs's Cherokee Casino Resort jobs available on. ![]()
0 Comments
Leave a Reply. |
AuthorWrite something about yourself. No need to be fancy, just an overview. ArchivesCategories |