Look for warrants: Roanoke Councilman Jeffrey used nonprofit money for own expenses | Criminal offense Information

The names stated are: Aleeza, Markia, Rachael, Sab, Robyn C., Diamond Pr, Chante, Mikia W., Malika W., Charmayne, Future Jo, Kelly, Deashia, Kendra C., Sasha Fier and Jennifer A.

Jeffrey mentioned he uses Money App to compensate freelance writers for his magazine, ColorsVA, and to deliver revenue to spouse and children customers and that many of them are girls. The warrant’s point out of an account in the identify of “Charmayne,” Jeffrey claimed, seems to refer to the account of ColorsVA freelance writer Charmayne Brown, also a journalist at WFXR, he claimed.

Jeffrey, CEO of Jeffrey Media, publishes the month to month ColorsVA way of living and difficulties journal and made use of an business office at an NNEO property. He also managed the NNEO’s McCray Court docket housing development at a person time, but resigned many months back above problems with an NNEO board member, Jeffrey has reported.

Other unsealed warrants in the Jeffrey embezzlement scenario sought documents from Roanoke Gas and Appalachian Ability and in-depth the dates and amounts of Jeffrey’s payments to the utility corporations for companies.

Roanoke Commonwealth’s Lawyer Donald Caldwell claimed Tuesday he could not comment on the warrants. He explained the investigation is ongoing.

Staff members author Neil Harvey contributed to this report.