The following criminal complaints have been filed in the Tucker County Magistrate office:
Irvin G. Gaitan Del Cid: of Winchester, Va. was charged with Engaging in business without a business franchise registration certificate. The criminal case was opened with the West Virginia State Tax Division on November, 8, 2024 as a result of a labor inspection performed by Randy Utt, (Inspector of WV Labor Department) on October 30, 2024 at 170 Fourth Street in Davis.
During the labor inspection on Oct. 30, 2024 performed by Randy Utt, he contacted the defendant, Foreman of IGDC Services LLC, along with three employees doing demolition work on a building. It was determined that there was not proper documentation for the employees on site for IGDC Services LLC or a West Virginia Business License. Randy Utt provided a copy of the labor report.
Steven Schellhaus enlisted the assistance of Valerie Lamp, Intelligence analyst, West Virginia Tax Department Criminal Investigation Division, to find additional information on the business and the owner of the business mentioned.
Upon review of the tax accounts in West Virginia, it was determined that the owner of IGDC Services LLC is not licensed to do business in West Virginia.
The defendant pled guilty, paid a $1,000 fine and court cost.
Edwin Enrique Romero: of Winchester, Va. was charged with Engaging in business without a business franchise registration certificate. This criminal case was opened with the West Virginia state Tax Division on Oct. 15, 2024 as a result of a labor inspection performed by Randy Utt, (Inspector of West Virginia Labor Department) on September 26, 2024 at 737 William Avenue in Davis.
During the labor inspection on Sept. 26, 2024 performed by Randy Utt, he contacted the owner of Celestial Construction LLC, along with two employees installing a metal roof and trim on a building. It was determined that there was no proper documentation for the employees on cite for Celestial Construction LLC or a West Virginia Business License. Utt provided a copy of the labor report.
Steven Schellhaus enlisted the assistance of Valerie Lamp, Intelligence analyst, West Virginia Tax Department Criminal Investigation Division, to find additional information on the business and the owner of the business mentioned.
Upon review of the tax accounts in West Virginia, it was determined that the owner of IGDC Services LLC is not licensed to do business in West Virginia.
The defendant pled No Contest, paid a $1,000 fine and court cost.
The above crimes occurred in Tucker County.
The following property transfers have been recorded in the Tucker County Clerk’s office:
Ann Marie Strickler, Dry Fork District, Interest in Unit G5 Week 20 Land of Canaan Vacation Resort Inc. to Land of Canaan Home Owners Association, Inc. $577.50.
Nee Camara, Susan L. Phares, Lee B. Sherline, Dry Fork District, Interest in Unit E2 Week 9 Land of Canaan Vacation Resort Inc. to Land of Canaan Home Owners Association, Inc. $525.
Freedom Bank Inc., Parsons Corporation, Lots 107, 108 and part of Lot 106 to Johnathan Bush AKA Jonathan Bush; Bush Jonathan AKA Johnathan Bush, $55,000.
Greylock Pipeline LLC, Black Fork District, Parsons Corporation, All RTI in 2 parcels to Oak Midstream LLC, $29,600.
Joseph Hansen, Dry Fork District, Unit/Lot #73, 0.386 acres, Winterhaven to Charles A. Bright, $207,500.
The following marriages have been filed in the Tucker County Clerk’s office:
Joshua Harman Tompkins to Lurenda Carlett Allison on Friday, January 10, 2025.
Haden Seth Nestor to Brianna Renee Ruhlen on Friday, January 10, 2025.3