Charges Filed Against Employee Leasing Firm Aracoma Contracting, LLC for Structuring Millions in Cash Out of Bank of Mingo
August 14, 2013
August 14, 2013
CHARLESTON, W.Va., Aug. 14 -- The U.S. Attorney for the Southern District of West Virginia issued the following news release:
An information was filed today alleging that a Williamson employee leasing firm, Aracoma Contracting, LLC ("Aracoma"), structured cash withdrawals from the company's bank accounts held at the Bank of Mingo. In March 2013, Aracoma's principals, Jerome Edward Russell, 50, of Williamson, W.Va., and Frelin R. Workman, 58, of Belfry, KY, pled guilty . . .
An information was filed today alleging that a Williamson employee leasing firm, Aracoma Contracting, LLC ("Aracoma"), structured cash withdrawals from the company's bank accounts held at the Bank of Mingo. In March 2013, Aracoma's principals, Jerome Edward Russell, 50, of Williamson, W.Va., and Frelin R. Workman, 58, of Belfry, KY, pled guilty . . .