Brett Sholtis
Investigative Reporter at LNP Media Group
Investigative reporter on democracy @LancasterOnline | prev: health reporter @WITF & for @NPR | 21-22 Rosalynn Carter fellow | ARNG vet | @brettsholtis.bsky.soc
Articles
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2 weeks ago |
lancasteronline.com | Brett Sholtis
Troubled businessman Daryl Heller is set to return to federal bankruptcy court tomorrow, where attorneys for one creditor vying for his assets have recently filed a flurry of legal filings that raise new questions about payments to his children and who created key financial documents. Though Heller lives in East Hempfield Township, in February he filed personal bankruptcy in New Jersey because his most valuable claimed possession, a beach house, was located there.
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2 weeks ago |
lancasteronline.com | Brett Sholtis
Troubled businessman Daryl Heller is set to return to federal bankruptcy court tomorrow, where attorneys for one creditor vying for his assets have recently filed a flurry of legal filings that raise new questions about payments to his children and who created key financial documents. Though Heller is from East Hempfield Township, in February he filed personal bankruptcy in New Jersey because his most valuable claimed possession, a beach house, was located there.
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1 month ago |
lancasteronline.com | Brett Sholtis
About an hour south of Dallas, among the gas wells and pump jacks that dot the Texas prairie, there was a business venture some investors from Lancaster County couldn’t pass up. A company called Clean Energy Technology Association said it had developed a patented method for refining coal and had struck a deal to sell one of its products to ExxonMobil. Investors were promised quarterly returns and sizable tax deductions.
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1 month ago |
lancasteronline.com | Brett Sholtis
Lancaster businessman Daryl Heller was operating a Ponzi scheme, defrauded some of his closest business partners and should not be allowed to walk away from his debts, according to several lawsuits filed last week in New Jersey federal court. The claims come from several plaintiffs with ties to Prestige Investment Group, the vehicle that fed hundreds of millions of dollars from investors into Heller’s ATM network business.
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1 month ago |
lancasteronline.com | Brett Sholtis
A private jet loaded with bundles of cash. Creditors and vendors clamoring over unpaid bills. A company owner coolly insisting that needed funds would soon arrive. And company executives unable to say, under oath, that Paramount Management Group was not engaged in fraudulent activity. These are just a few of the takeaways from an 825-page document filed by attorneys, part of Heller’s personal bankruptcy proceeding.
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RT @barrybowen: Former volunteers of Sean Feucht Ministries launched a whistleblower website that could serve as a template for future mini…
New from me @LancasterOnline : 'Migrant children, teens in Lancaster County at risk of deportation after Trump administration cuts funds' https://t.co/qPd9U0AHTN
Lawyers question Daryl Heller over family gifts, business entities at personal bankruptcy meeting @LancasterOnline https://t.co/swbo8fYxTl
