Mar 10, 2007

Fraud By Strip Club Owner

From the State Journal of West Virginia:
Timothy Ray Cline once owned three Southern Exposure bars, including locations in Princeton and Bradley.

Tuesday, Cline pleaded guilty in federal court to tax evasion and social security fraud.

Cline was accused of failing to report over $50,000 in income from 2001.

Cline also collected more than $35,000 in Social Security Disability from September 1991 to March 2003.

No comments: