Billie Cherry

Billie Jean Cherry, age 99, Northfork, WV View Details

Cities: Portsmouth VA Possible Relatives: Eldora K Cherry, Michael J Cherry, Roslyn A Cherry

Billie Jo Cherry, age 64, Maysville, WV View Details

Cities: Portsmouth VA Possible Relatives: Eldora K Cherry, Michael J Cherry, Roslyn A Cherry

Billie E Cherry, age 83, Portsmouth, VA View Details

Locations: Portsmouth VA Possible Relatives: Eldora K Cherry

Billie Neal Cherry, age 82, Bozeman, MT View Details

Locations: Portsmouth VA Possible Relatives: Eldora K Cherry, Michael J Cherry

Billie Jol Cherry, age 40s, Gambrills, MD View Details

Locations: Gambrills MD, Odenton MD, Crownsville MD Possible Relatives: Anthony L Cherry, Leonard A Harter, Marcia Lee Harter

Billie Jo Cherry, age 40s, Poughkeepsie, NY View Details

Locations: Poughkeepsie NY Possible Relatives: Bertha L Adsmond, John M Adsmond, Michael T Adsmond

Billie K Cherry, age 77 View Details

Address:***** Old Savannah Rd, Burgaw, NC. Phone Number: (910) 259-****

Billie C Cherry, age 67 View Details

Address:***** Granite Dr, Prescott, AZ. Phone Number: (520) 443-****

Bill Cherry

American football player (born 1961)

CASE STUDY - Billie Jean Cherry and Terry Church, 82; guilty in bank ...

www.calert.info › details.php

Billie Jean Cherry hid over 100 boxes of unfiled documents in a storage unit across the street from the bank she helped run. Her long-time colleague Terry Church, after realizing the firm was about to go under, had even more records dumped into a truck from a window on the bank's third floor, drove them to her house in the mountains of West Virginia and buried them in a trench 10 feet deep ...

United States of America, Plaintiff-appellee, v. Billie J. Cherry ...

law.justia.com › cases › federal › appellate-courts › F3 › 330 › 658 › 565025

On October 12, 2001, a jury in Parkersburg, West Virginia, convicted Billie J. Cherry of multiple counts of conspiracy, bank embezzlement, mail fraud, and money laundering. The jury also determined that Cherry should be ordered to forfeit property derived from, involved in, or traceable to her criminal activities.

The First National Bank of Keystone Scandal - Clio

theclio.com › entry › 94923

By the early 1990s, as McConnell essentially turned leadership over to his subordinates, Terry Church and Billie Cherry (he would die in 1997), the bank's business began to skyrocket. ... Cherry and Church and her husband owned a document storage company, a hardware store, a large storage building full of Harley-Davidson motorcycles, and the ...

Ex-W.Va. Bank Chairwoman Sentenced - Huron Daily Tribune

www.michigansthumb.com › news › article › Ex-W-Va-Bank-Chairwoman-Sentenced-7361081.php

Billie Jean Cherry, 77, reiterated at the sentencing that she thought the money was hers. "I set up these accounts with money I thought was mine, invested in accounts so they were insured by the ...

Time Tried, Panic Tested. The Forgotten Story of the First National ...

www.jeff4banks.com › 2019 › 11 › time-tried-panic-tested-forgotten-story.html

Labels: bank failure, bank fraud, billie cherry, first national bank of keystone, jeff for banks, keystone bank, Knox's foxes, management advisory, terry church. 1 comment: Anonymous Saturday, August 17, 2024 1:01:00 AM. Terry Church was a fat ass butch that now lives in Bristol Tennessee running a restaurant. I knew Billie Cherry and she had ...

Millions Vanish From West Virginia Bank - Los Angeles Times

www.latimes.com › archives › la-xpm-1999-oct-31-mn-28294-story.html

Keystone Mayor Billie Cherry, a longtime friend of McConnell and chairwoman of First National's board of directors, said she will continue to fight. "We're not finished," Cherry said. "I ...

The Collapse of Keystone - Bank Director

www.bankdirector.com › magazine › 2nd-quarter-2001 › the-collapse-of-keystone

Billie Cherry, the bank`s chairwoman, faces federal fraud charges for allegedly forging documents related to the estate of the former chairman, J. Knox McConnell. Meanwhile, First National`s four outside directors have been sued in shareholder lawsuits for breaching fiduciary responsibilities and stand accused by the FDIC of "gross negligence ...

In Brief: Guilty Verdicts for 2 Keystone Leaders

www.americanbanker.com › news › in-brief-guilty-verdicts-for-2-keystone-leaders

Billie Cherry, the former chairman of the bank and the former mayor of Keystone, was convicted along with Terry L. Church, who was an executive vice president with the bank. Each faces long prison terms for their role in one of the costliest failures in banking history.

Billie Cherry Obituary (2007) - Legacy Remembers

www.legacy.com › us › obituaries › legacyremembers › billie-cherry-obituary

Billie Cherry Obituary. Published by Legacy Remembers from Jan. 5 to Jan. 6, 2007. CHERRY BILLIE JEAN On Friday, December 29, 2006, age 82, formerly of Highland Park. Mother of Michael J. (Roslyn ...