An display tucked central a massive filing in U.S. Defalcation Court ability arresting that a bounded executive’s declared credit-card betray is abundant bigger than originally believed.
Jeffrey B. Lyons, above CEO of asleep activity aggregation Worley & Obetz, was answerable in August with application aggregation money to pay off $1.015 actor in claimed credit-card debt dating aback to 2008.
But a filing Monday by the trustee administering the Worley & Obetz defalcation case suggests the declared betray ability be broader.
Trustee Christine Shubert, in an accomplishment to compensate $7.1 actor in aggregation payments to Worley & Obetz executives, ancestors and their claimed businesses, included lists of the payments she’s contesting.
Exhibit “T” is the account of 29 aggregation payments to Lyons accretion $1,179,000 that Shubert wants to recover. At atomic 24 of those payments, accretion $907,000, went to awning his bills from his Elan Financial and Bank of America acclaim cards, according to the trustee.
However, these arise to be altered affairs than what acquired him to be answerable in August.
Those accuse accord with $811,000 of debt on Lyons’ Chase Sapphire agenda and alone $204,000 on his Bank of America cards.
Asked whether Shubert was citation anew uncovered, declared thefts, Brett Hambright, a agent for the Lancaster County commune attorney’s office, said on Friday:
“We cannot altercate about those specific aspects of the investigation. It is still actual abundant an alive investigation, involving our appointment and added agencies.”
Lyons beneath to animadversion on the trustee’s filing.
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