
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.
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.
Update your browser to view this website correctly. Update my browser now