
Feds indict York tax preparer on bank fraud
A York tax preparer is facing charges for allegedly falsifying applications from businesses seeking loans under an emergency federal program designed to help businesses meet
A York tax preparer is facing charges for allegedly falsifying applications from businesses seeking loans under an emergency federal program designed to help businesses meet
A Harrisburg-area developer is sparring with a Lancaster County township and authority over sewer tapping fees assessed on a recent apartment project.In a lawsuit filed at the end of last year, the developer, an affiliate of Lower Paxton Township-based Triple Crown Corp., argues that the fees were excessive, and it demands a partial refund.“They were charged […]
The legal fight over a proposed hydroelectric project along the Susquehanna River is ramping up.Regional conservation groups are asking a federal court to take another look at a preliminary permit granted in November to the $2.3 billion project, which would take up about 1,000 acres in Chanceford Township, York County. The permit allows Reading-based developer York Energy Storage LLC up […]
Gratz, a borough in northern Dauphin County, has lost a second case challenging its opposition to a proposed solar project within its borders.In the first case, decided in October 2023, a state court ruled that the borough failed to properly advertise a meeting where it tightened standards for solar energy systems.The revised standards would have impeded […]
Former York-area business partners Bill Hynes and Chad Taylor have settled a defamation lawsuit triggered by a 2023 article in Rolling Stone magazine in which Taylor accused Hynes of stealing from him and his fellow bandmates in the rock group Live.The settlement was revealed in a court filing this week in Philadelphia County court, where Hynes […]
Investors in Paramount Management Group, the financially insolvent ATM network operator, are seeking access to the company’s former Lancaster city offices in order to inspect paper and computer files on the premises, according to a legal filing last week in Lancaster County Court.The filing follows a story in LNP describing the condition of the abandoned office at 415 N. […]
Lancaster business owner Daryl Heller filed for personal bankruptcy on Monday, a move met a day later by allegations of fraud from a creditor allegedly owed more than $8 million.Heller, a principal in all-but-defunct ATM operator Paramount Management Group, filed for Chapter 11 bankruptcy protection in New Jersey, where he owns a beach house.The filing follows months […]
Business owner Daryl Heller is appealing a court order seeking to hold him personally liable for a $2 million civil contempt penalty assessed as part of an investor lawsuit against his company, Lancaster-based ATM operator Paramount Management Group. The penalty was imposed Jan. 10 by Lancaster County Court of Common Pleas Judge Leonard G. Brown III, who found […]
During a court hearing yesterday, Lancaster-based Blackford ATM Ventures consented to a petition forcing it into Chapter 7 bankruptcy liquidation.The next step is to appoint a bankruptcy trustee to oversee distribution of the company’s assets.The process is not likely to be straightforward, acknowledged an attorney for Silverview Credit Partners, the Florida-based lender that sought to force Blackford into bankruptcy.“It’s […]
Pennsylvania’s top court has upheld an employee’s right to sue an employer over a workplace illness even if it’s diagnosed after a time limit for filing a claim under worker’s comp laws.The ruling stems from a civil lawsuit filed by the estate of a retired engineer who died from mesothelioma traced to his workplace exposure […]