Seven Falls fraud case widened: Two more more men charged with Vinson, C-T reports

News report

from the Asheville Citizen-Times, Clarke Morrison
A federal grand jury has indicted two more people in a massive fraud scheme involving the failed Seven Falls development.

Accountant George M. Gabler and appraiser Aaron Ollis are charged with conspiracy to commit bank fraud and aiding and abetting bank fraud in the 34-page superseding indictment filed this week in U.S. District Court in Asheville.

The document takes the place of an indictment handed down in April charging Seven Falls developer Keith Vinson and others in connection with the scheme. …


Leave a Reply

To leave a reply you may Login with your Mountain Xpress account, connect socially or enter your name and e-mail. Your e-mail address will not be published. All fields are required.