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Cases / Real estate

Roxby Development LLC

Jeffrey James Morris

ReportedSep 19, 2024
LocationWheeling, WV
Amount$5,000,000

This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.

Company / entity
Roxby Development LLC
Industry
Historic downtown real estate redevelopment (tax increment financing)
How investors were recruited
Local and national investors in downtown Wheeling redevelopment
Pitch & red flags
Presented himself as "leading a downtown renaissance"; forged documents and false claims of tax credit approvals and financing

Pitch phrases from this case

Source

U.S. Department of Justice official

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