Ringo

Charleston, WV

#41 May 23, 2012
This has been going on for years,paying people under the table,working people on disability,not paying comp, it is about time this bunch gets what they deserve.
Ewenique

Bryans Road, MD

#42 May 23, 2012
Continued:

According to that report, the scheme was designed to hide the withdrawal of cash from coal and coal related companies by their operators.
Alleggdly, J.D. McReynolds would provide cash and fraudulent invoices to the coal operators in return for a 10 percent fee which was included in the check from the various businesses.
The report goes on the allege that the coal operators would then use the fraudulent invoices for tax purposes to deduct the fraudulent "payments" as business expenses and in turn use the cash obtained for various purposes. Some operators are accused of paying employees with the cash to avoid further taxes or diverting it for personal use without paying taxes on the income.
On some occasions Charles McReynolds is alleged to have delivered the cash and fraudulent invoices, and Addair and Payne are alleged to have known of and participated in the illegal scheme through the bookkeeping service.
Ewenique

Bryans Road, MD

#43 May 23, 2012
Continued:

In the majority of the plea agreements, the named defendants could face up to five years in federal prison at sentencing, with almost all defendants scheduled for sentencing this fall.
There were 11 unnamed conspirators as of press time, some listed as coal operators in West Virginia or Virginia, and at least two that operated a coal mining labor supply business.
__________
wondering

Bryans Road, MD

#44 May 23, 2012
This is deep.
sam

Bryans Road, MD

#45 May 23, 2012
WOW,working for a living wasn't enough for them was it
Bad Girl

Bryans Road, MD

#46 May 23, 2012
sam wrote:
COME ON AND BUT SOME NAMES UP HERE SO I CAN SEE IF THEIR MY THIEFING UNCLES THEY KNOW BETTER THEY HAVE MILLIONS AND MILLIONS OF DOLLARS. MY WHOLE FAMILY ARE CROOKS
I don't think your thieving uncles were on here, Sam.
sam

Bryans Road, MD

#47 May 23, 2012
Nope they weren't
Shift it

Bryans Road, MD

#48 May 24, 2012
Bad Girl wrote:
<quoted text>Some people just want to make more misery for everyone. Like they haven't gone through enough. If your life is that empty, I hope you enjoy posting the article. I won't do it.
Why r u so offensive? It is public info.
wondering

Bryans Road, MD

#49 May 24, 2012
i feel if one breaks the law he or she should pay the price.if this is true it was wrong of the ones who did it.but we will see if anyone gets time for this. money talks and i am sure they will do their best to get out of this.and that i feel is so wrong.we will see.
1 post removed
You are

Bryans Road, MD

#51 May 25, 2012
wondering wrote:
i feel if one breaks the law he or she should pay the price.if this is true it was wrong of the ones who did it.but we will see if anyone gets time for this. money talks and i am sure they will do their best to get out of this.and that i feel is so wrong.we will see.
< right....Money talks and bull-sh!t walks....

“Of Course I Can”

Since: Sep 08

Corsicana, TX

#52 Jun 21, 2012
Interesting.

“Fear Defeated”

Since: Oct 09

Leiden, Netherlands

#53 Jun 21, 2012
Sundog512 wrote:
Interesting.
Mark my word somebody's ass is gonna be in big trouble.

“Tears of a Clown”

Since: Jun 11

Location hidden

#54 Jun 21, 2012
How come the BDT does not cover this, this is a region they cover?

“Of Course I Can”

Since: Sep 08

Corsicana, TX

#55 Jun 21, 2012
Yeah, sounds like some real life-changes are coming somebody's way.
Bert

Charlottesville, VA

#56 Jun 21, 2012
There may be some new butt buddies in the lockup.
sam

Bryans Road, MD

#57 Jun 22, 2012
Iknow some had their day in court today do u know what happened

“Right_Way loves The Right One ”

Since: Jan 11

Location hidden

#58 Jun 23, 2012
Oh Man...I would like to know who they are too.Anyone have a link?
doodle

Welch, WV

#59 Jun 27, 2012
Bad Girl wrote:
These people provide good jobs for men in our community and should not get slammed all over this gossip forum. I just won't do it. If any of you want to, then let it be on your conscience.
You are a damn fool.
nicky

Bryans Road, MD

#60 Jun 27, 2012
I don't think anyone is above the law if you break it you should pay the price .I think all their names should go up here.

“Of Course I Can”

Since: Sep 08

Corsicana, TX

#61 Jul 20, 2012
Four One One wrote:
Once upon a time a coal truck driver met an overweight book keeper and the coal truck driver asked this overweight female to cash his check. She looked at all the 000's and forgot she was married and started to have secret meetings along the beaten path of where Mark drove his coal truck. Angie got a surprise when her husband not Mark at that time family members caught her having an affair with Mark. It was difficult at first because she was so large that she hid Mark when she would stand in front of him. Angie and Mark lived in Bartley for a short time up a hollow close to the Bartley Elem. that is now closed, but forgot that she had moved very close to some of her first husband's relatives. Reports of parties along with drinking and other things were seen from Mark and Angie during her stay in Bartley. From a mobile home on Bradshaw Mountain to a coal company home in Bartley was not where this couple would finally take up housekeeping.
Wow. Sounds like some petty criminals.

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