Timothy Heaphy

Type: Person
Name: Timothy Heaphy
First reported Oct 16 2014 - Updated Oct 16 2014 - 1 reports

Convicted human trafficker to serve 15 years

HARRISONBURG -- A man who previously pleaded guilty in U.S. District Court to using a young woman from Honduras for human sex trafficking in the Shenandoah Valley and elsewhere, will serve 15 years in federal prison.The sentence against Elin Coello-Ordonez, ... [Published Daily Progress - Oct 16 2014]
First reported Oct 13 2014 - Updated Oct 13 2014 - 1 reports

A Roanoke church hosts a forum on probation, parole and sentencing reform

. -The discussion on the subjects of probation, parole and sentence reform was discussed in Roanoke.Over 100 people filled a room Sunday night adjacent to St. Paul United Methodist. Many wanted to know about the services provided to ex-offenders looking ... [Published WDBJ7.com - Oct 13 2014]
First reported Jul 04 2014 - Updated Jul 04 2014 - 1 reports

Briefcase: SunTrust Mortgage to pay up to $320 million in loan modification settlement July 4, 2014

CHARLOTTESVILLE, Va. – SunTrust Mortgage Inc. has agreed to pay up to $320 million to resolve allegations that it misled customers seeking loan modifications.The company and U.S. Attorney Timothy Heaphy announced the settlement Thursday.Settlement documents ... [Published Spokesman-Review.com - Jul 04 2014]
First reported Jul 03 2014 - Updated Jul 03 2014 - 1 reports

SunTrust Mortgage settles federal probe for $320M

CHARLOTTESVILLE, Va. (AP) - SunTrust Mortgage Inc. has agreed to pay up to $320 million to resolve allegations that it misled customers seeking loan modifications. The company and U.S. Attorney Timothy Heaphy announced the settlement Thursday. ... [Published The Washington Times stories: News - Jul 03 2014]

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Convicted human trafficker to serve 15 years [Published Daily Progress - Oct 16 2014]
A Roanoke church hosts a forum on probation, pa... [Published WDBJ7.com - Oct 13 2014]
Briefcase: SunTrust Mortgage to pay up to $320 ... [Published Spokesman-Review.com - Jul 04 2014]
SunTrust Mortgage settles federal probe for $320M [Published The Washington Times stories: News - Jul 03 2014]
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