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Lawsuit alleges Mine & Rail hid poor financial condition to obtain $30 million
LONDON, Ky. — A financial dispute tied to coal operations in Eastern Kentucky has landed in federal court, with an investment firm accusing a mining company and its leadership of fraudulently securing tens of millions of dollars while concealing serious financial problems. In a lawsuit filed in federal court, Tacora Capital alleges that Mine & Rail Corporation and related entities misrepresented their financial condition to obtain roughly $30 million in investments and loans. The complaint also names several affiliated Australian companies and Australian members of Mine & Rail’s board of directors as defendants. According to the lawsuit, Mine & Rail […]
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Louisa Police arrest three for opening bank accounts with fake government checks
LOUISA, Ky. — Louisa Police have arrested three people who they say were trying to open bank accounts with counterfeit government checks and fake IDs. Officers had been investigating a fraudulent check scam when they were alerted to suspicious activity on Tuesday. Officer Michael Housinger observed a van park at Little Caesar’s and a woman get out and walk across the street to Citizens Bank, while two men stayed in the van. The woman returned after a half-hour and drove to Dollar General, where the process was repeated at City National Bank. Housinger went back to Citizens to alert them […]
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Lawrence County jury recommends 10 years in child exploitation case
LOUISA, Ky. — A Lawrence County jury has recommended a 10-year prison sentence for a Morgan County man found guilty of child exploitation charges. Caleb Smith, 23, of West Liberty, was found guilty this week of using a minor in a sexual performance and distributing matter portraying a sexual performance of a minor. The jury determined in March of 2021, Smith recorded a minor younger than 16 engaged in sexual activity and either distributed or intended to distribute that recording. “The protection of our children remains a vital mission of this office,” Commonwealth’s Attorney Matt Runyon said. “We are grateful […]
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MBB: Marshall Men’s Basketball Wins 94-93 Thriller Over App State
PRESS RELEASE: MARSHALL ATHLETICS BOONE, N.C. – Marshall freshman Landen Joseph scored a career-high 24 points – the final points coming on a fadeaway 12-foot jumper with 12 seconds left – to propel the Herd to a 94-93 comeback win over App State at Holmes Convocation Center on Thursday night. With the win, Marshall moves to 18-10 overall and is now 10-5 in the Sun Belt – tied for first place in the league with three games to play. “We stayed the course and we had some guys make some big plays down the stretch,” Marshall Men’s Basketball coach Corny Jackson […]
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Mingo residents to file suit over failing sewage treatment plant, fraudulent billing
WILLIAMSON, W.Va. — More than 20 Mingo County residents plan to file a lawsuit against the Mingo County Public Service District, alleging the district allowed a local sewage treatment plant to deteriorate into what they describe as a serious health and safety hazard while continuing to bill customers for services they say were never provided. The complaint will be filed Friday in Mingo County Circuit Court and focuses on conditions near Dick Williamson Branch Road and Francis Drive. According to the lawsuit, the Rawl Sewage Treatment Package Plant has been in “steady deterioration” since the district acquired it in 2010 […]
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