Posts Tagged ‘RH Holdings’

Former city contractor pleads guilty to bank fraud

SOUTHAVEN — A former contractor with the city of Southaven has pleaded guilty to a federal charge that he made false statements to an area bank to get money from a loan for drainage work at a subdivision that his development company never built. The Commercial Appeal reports it took 53-year-old James Harris, of Hernando, […] [...]

Ex-city contractor to change plea in bank fraud case

SOUTHAVEN — A former Southaven city contractor accused of bank fraud is set for a plea change hearing next month. The Commercial Appeal reports 53-year-old James Malcolm Harris Jr., of Hernando, pleaded not guilty to two counts of loan and credit application fraud and one count of conspiracy to defraud the United States when he […] [...]

Real estate developer gets 10 days in prison for bank fraud

OXFORD — DeSoto County developer Chuck Roberts will serve 10 days in a federal prison in September for his role in a bank fraud scheme involving a Southaven subdivision his company was planning to build. The Commercial Appeal reports the 46-year-old Roberts said during yesterday’s sentencing hearing in U.S. District Court in Oxford that his […] [...]

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