WebOct 29, 2024 · 1. At all times relevant to this Indictment the defendant, CHERIE ANNE WASHBURN ("WASHBURN"), was a resident of Lynchburg, Virginia in the Western District of Virginia. 2. At all times relevant to this Indictment, WASHBURN was licensed by the Virginia State Bar ("VSB") to practice law in the Commonwealth of Virginia. 3. WebAbout Cherie Anne Washburn Credentials Position Lawyer Admission Details 2011, Virginia Location Details Cherie Anne Washburn Forest 17835 Forest Rd Ste B Forest, VA 24551-4043 U.S.A.

US - vCherieWashburn 19113998862 DOWNLOADED PDF

WebMay 21, 2024 · Defendant Cherie Anne Washburn is a former attorney licensed to practice in Virginia, who held herself out as specializing in elder law and estate planning. A federal grand jury has indicted her on ten counts of wire fraud, one count of mail fraud, and two counts of making false statements to a mortgage lender. WebNov 5, 2024 · Cherie Anne Washburn, 45, pleaded guilty in July to two counts of wire fraud and one count of making a false statement to a mortgage lender, three of 13 total … painani significado

UNITED STATES v. WASHBURN Case No. 6:20... 20240525a52

WebJul 12, 2024 · Washburn received her law license in 2011 and worked in a Roanoke, Virginia-based civil firm before serving as a prosecutor in Appomattox County and … WebNov 11, 2024 · Cherie Anne Washburn, 45, engaged in a scheme to defraud and obtain money or property by fraudulent pretenses, representations or promises from elderly victims. Evidence showed that Washburn used the ill-gotten monies to enrich herself, including purchasing real estate and making donations to charities that her boss owned in order to … WebFeb 22, 2024 · Cherie Anne Washburn consented March 12 to her legal license being revoked, acknowledging “material facts upon which … allegations of misconduct are … pain anime battle arena