Eric Menden, a 53-year-old developer in downtown Norfolk, pleaded guilty Friday to a $41 million bank fraud and tax credit scheme that authorities say contributed to the failure of Bank of the Commonwealth.
Using lessons learned from Justin French’s infamous scheme, state and federal authorities have charged a Norfolk developer with an $11 million tax credit fraud.
The founder of what was supposed to be an Olympic-caliber sports training facility in Chesterfield County is out as CEO after a year of mounting legal woes.
Richmond’s small businesses could be getting a little more spending money if Rep. Eric Cantor (R-Va.) can get his way.
A lawsuit from American Express Travel is the latest legal issue for John Ross Greer and his Richmond-based luxury villa rental company.
John Ross Greer, a local businessman whose illegal dealings in precious metals made Richmond headlines in the 1980s, ran into the law again last week.
New Kent Courthouse Village, a stalled $30 million mixed-use development modeled after a traditional English village, had its Chapter 11 bankruptcy protection dismissed.
A local bank is foreclosing on parcels at four sites in Henrico that were once in the pipeline of the Tetra Companies, a Virginia Beach real estate investment firm that appears to have dissolved.
The complaints in recently filed lawsuit aren’t the first that John Ross Greer has faced from clients.
A Richmond company that helps its clients rent luxury villas around the world has found itself in a coast-to-coast legal battle with a television and Broadway producer.
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