Timothy Heaphy

Entity type image
Type: Person
Name: Timothy Heaphy
First reported Jun 12 2013 - Updated Jun 13 2013 - 1 reports

Former Va. Insurance Agent Pleads Guilty to Fraud

The U.S. Attorney?s Office says 32-year-old Graham Hutson Messer of Bremo Bluff was sentenced in federal court in Charlottesville on Monday. He pleaded guilty in March to one count of insurance fraud.In addition to prison time, Messer also must repay ... [Published Insurance Journal - Jun 12 2013]
First reported Jun 12 2013 - Updated Jun 12 2013 - 1 reports

Ex-Virginia Insurance Agent Pleads Guilty to Fraud

A former Charlottesville, Va., insurance agent has been sentenced to seven months behind bars for duping customers who believed they were buying insurance from him.The U.S. Attorney’s Office says 32-year-old Graham Hutson Messer of Bremo Bluff was sentenced ... [Published Claims Journal - Jun 12 2013]
First reported May 26 2013 - Updated May 26 2013 - 1 reports
Craigslist Inc
Craigslist Inc

Accused Craigslist stalker retains own counsel

By Allison Brophy Champion The Daily ProgressThe Reva man accused of stalking his ex-girlfriend by posting fake sex-wanted ads on Craigslist has retained his own counsel and is seeking to have his case heard in federal court at a later date than previously ... [Published Daily Progress - May 26 2013]

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Former Va. Insurance Agent Pleads Guilty to Fraud [Published Insurance Journal - Jun 12 2013]
Ex-Virginia Insurance Agent Pleads Guilty to Fraud [Published Claims Journal - Jun 12 2013]
Accused Craigslist stalker retains own counsel [Published Daily Progress - May 26 2013]
'Outrageous misconduct': Hash sues Culpeper pro... [Published Charlottesville Hook - Jan 09 2013]
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