Nov. 15. By Dave Yochum. A suit brought by the court-appointed receiver for a failed real estate company in Denver, Colo., has resulted in judgments worth on the order of $11 million against Marlin Hershey, a Cornelius resident, and his company, Huntersville-based Performance Holdings After the verdicts were announced, Hershey, representing himself, said he would […]
Oct. 24. By Dave Yochum. The sentencing hearings for Marlin Hershey and Dana Bradley have been moved from Oct. 26 in the courtroom of Judge Frank Whitney to some time in November due to a related trial that will take place in Denver, Colo. At least two Cornelius residents are testifying against Hershey in the […]
Oct. 4. Sentencing hearings for Marlin Shawn Hershey and Dana Bradley have been set for Oct. 26 in the courtroom of Judge Frank Whitney. The Cornelius residents could face up to 20 years in prison after pleading guilty to wire fraud conspiracy for orchestrating a large-scale investment scheme. Federal prosecutors said they ran a classic […]