Tag Archives: Billy Jefferson

• News

  Feds allege local developer built hoard of cash, prepaid gift cards and casino chips

  Federal prosecutors now want to throw the book at imprisoned developer Billy G. Jefferson Jr.
• News

  Why this Richmond developer was put back in jail

  Local developer Billy G. Jefferson Jr. is back in a Hanover jail as he awaits sentencing for tax credit fraud.
• News

  Richmond developer Billy Jefferson Jr. arrested again

  The prominent Richmond landlord and apartment developer, who is awaiting sentencing for scamming the federal and state historic tax credit programs, was arrested at his home Feb. 14 by U.S. Marshals for allegedly violating conditions of his federal bond agreement.
• News

  State drops charges against local developer Billy Jefferson Jr.

  Jefferson still faces federal prison sentence
• News

  Richmond developer faces federal charges

  Billy Gene Jefferson Jr. was charged with defrauding the federal historic tax credit system.
• News

  Richmond developer indicted, accused of cheating system

  Billy G. Jefferson Jr. is accused of gaming the state’s historic tax credit system
• News

  Charges against Richmond developer stem from 1 week

  A developer arrested for allegedly forging tax credit documents is facing a minimum of 16 years in prison if convicted on all counts.
• News

  Head of River City Real Estate arrested in tax scheme

  Thursday’s arrest of prominent Richmond developer Billy G. Jefferson came as no surprise to officials at the Virginia Department of Historic Resources.
• News

  Richmond developer arrested in tax scheme

  Billy G. Jefferson Jr., head of River City Real Estate, was charged with eight felony counts