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Criminal Law

: Private Officer News

NC Councilwoman charged with $1million fraud www.privateofficer.com

By privateofficernews

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MARSHVILLE NC June 5 2009 Marshville Councilwoman Denise Whitley was arrested Monday and charged with forging an elderly relative’s will on an estate worth more than $1.2 million. Whitley is accused of presenting a will to the Union County Clerk of Court that left all of Ethel Julia Whitley’s real and personal property to Denise Whitley and [...]

Full post as published by Private Officer News on June 05, 2009 (boomark / email).

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