Fax : (757) 441-3266 The entrepreneur who was a co-owner of Ford's Colony Realty and Southeast Settlement, Michael Tiernan, 62, of Williamsburg, has been indicted on seven counts of bank fraud, two counts of. The federal court argued the alleged crimes were premeditated, stating in the filings that Tiernan knowingly devised and intended a scheme to obtain money, funds and property. 240 Fords Colony Dr, Williamsburg, VA 23188, United States (757) 258 . Search for Criminal & Traffic Records, Bankruptcies. This surname is found in public records in various versions, some of which are Teirnan, Tiernen, Tiernam, Tieran, Piernan, Cakir, Cakie, Cakirmonte, Counties publish data that may contain information about people. ARLINGTON - Gloria R. Tiernan, 80, of Arlington died peacefully of congenital heart failure with her family surrounding her December 19 at Virginia Hospital Center-Arlington. While logged in and authenticated, you will not be asked to solve any complicated Recaptcha V2 challenges. Will NN Williamsburg Airport survive long term? On Monday, February 13th, PBR Nevada hosted its second identification showcase of the 2023 season, the Northern Nevada Preseason ID. Questions Post Question There are no questions yet for this company. 500 E. Plume Street, Suite 503 According to court records and evidence presented at trial, from at least 2014 through 2017, Michael J. Tiernan, 62, served as the financial officer for a number of business entities related to Ford's Colony, including Ford's Colony Realty, LLC, a large resort community in Williamsburg. Michael Tiernan Senior Staff Engineer at Intel Corporation Ireland 48 followers 46 connections Join to connect Intel Corporation Dublin City University About Experienced Lean Six Sigma Black Belt. Note, Facebook may ask you to prove you're not a bot - just solve CAPTCHA. The George Washington Inn and Conference Center will be turned into a 125-unit rental apartment building, Phase 2 of the First Baptist Church archaeological project begins; foundations donate millions, Leaving but not gone: JCC Police chief gets promoted to new county position, City of Williamsburg moves forward on fire station, final agreement expected in July, WJCC Schools delays hybrid learning to mid-February, Two vehicles sought in I-64 shooting incident, AAA: National Pump Prices Rise Slightly, But Still Lower Than a Month Ago, LEADing Change on the Peninsula; Hampton & Peninsula Health Districts Launch Substance Use Disorder Program, William & Mary Extends Test-Optional Admission Process Indefinitely, Jamestown-Scotland Ferry resumes regular season schedule, Williamsburg Architectural Review Board to update their building guidelines, Going away for Memorial Day weekend? Share sensitive information only on official, secure websites. Williamsburg, VA (2) People Search; Tiernan; Mike Tiernan; Virginia; Mike Tiernan in Virginia Mike Tiernan found in Fairfax, Oakton and 5 other cities. 1149 times He applies his very. Fax : 757-624-9257 People with the same last name and sometimes even full name can become a real headache to search for example, Pamela Scottis found in our records 1,206 times. Biography: Michael Tiernan was born near Hagerstown, Maryland, on February 25, 1783, to Patrick Tiernan and his wife, Margaret McKiernan. Ann S Tiernan, Lori A Tiernan were identified as possible owners . Run a background search to uncover their phone number, address, social photos, emails and more. (Barnhart, Kelly), Amendment Cover Sheet, Amended Schedule(s) and/or Statement(s) Filed: Summary of Schedules, Schedule A/B,, Schedule C, Schedule E/F,, Schedule I, Schedule J, Statement of Financial Affairs,, For Individual Chapter 11 Cases: List of Creditors Who Have 20 Largest Unsecured Claims Against You and Are Not Insiders filed by Kelly Megan Barnhart of Roussos & Barnhart, PLC on behalf of Michael Joseph Tiernan. Ann Tiernan is 65 years old and was born on 12/14/1957. 1783 - d. 1845) MSA SC 5496-050622 War of 1812 Claimant, Baltimore City, Maryland. SSN / ITIN: xxx-xx-7484, Kelly Megan Barnhart Michael J Tiernan can be found on facebook https://www.facebook.com/search/top/?q=Michael+Tiernan&epa=SEARCH_BOX. Investigators also found that he failed to file a tax return for 2017, despite receiving $111,352 from one business.From 2015 to 2017, he deposited over $1.6 million into his personal bank account and spent nearly all of these funds in a combination of checks and debit card transactions. View Mike Tiernan's business profile as Executive Vice President & Chief Financial Officer at ClubCorp. On file we have 33 email addresses and 30 phone numbers associated with Michael in area codes such as 901, 772, 405, 610, 918, and 10 other area codes. Your entire office will be able to use your search subscription. Liked by Michael Tiernan. Evidence at trial showed Tiernan received underreported income from the business entities at least $289,401 in 2015 and at least $204,523 in 2016. Williamsburg, Virginia, United States. It was already viewed A Local Daily Media publication powered by Web Publisher PRO, 2022 Williamsburg Yorktown Daily | Michael Tiernan lives on W Links in Williamsburg, Virginia. On Sept. 9, 2020, Michael J. Tiernan was indicted on seven felony counts of bank fraud, two felony counts of filing false tax returns and one felony count of failure to file income tax, according to court documents filed in the U.S. District Court for the Eastern District of Virginia. Last updated on March 05, 2022 at 9:13 PM (PST). Click here to sign in or get access. Williamsburg, VA 23188: Registered Agent: Parrott Iii, Jacob R. Filing Date: January 24, 1977: File Number: 0121398: Contact Us About The Company Profile For Ford's colony country club, inc. Filing Jurisdiction, Entity Type, Registered Agent, File Number, Filing Status, and Business Category. A locked padlock Although Tiernan reported some earnings in both years, he offset his claimed income with high deductions that resulted in zero taxable income for both 2015 and 2016, and also claimed to be insolvent in order to exclude the discharge of debt in 2015. Utilize our advanced search form to filter the search results by Company Name, City, State, Postal Code, Contact Us: We want to hear from you! as Special Counsel filed by Kelly Megan Barnhart of Roussos & Barnhart, PLC on behalf of Michael Joseph Tiernan. Thank you! Subscribe for a full year and receive two months free! Learn more in our Privacy Policy. YOU MIGHT WANT TO CHECK OUT THESE STORIES: This page is available to subscribers. 4 records for "Michael Tiernan" in "James City County". If Tiernan is found guilty of the allegations, he will have to give up any property constituting, or derived from, or proceeds obtained directly or indirectly, as the result of the violation., If the property is not available, Tiernan would have to forfeit a monetary judgement in an amount representing the proceeds the defendant obtained from the scheme alleged in this incident.. This material may not be published, broadcast, rewritten, or redistributed. Friends, Neighbors, or Classmates, See all testimonies from people that know Ann. City. Biden surveys Ida cleanup in, Hampton City Schools hosting in-person teacher job, Portion of Jeanne St in VB closing over the weekend, US men accused of selling aviation equipment to Russia, Alex Murdaugh sentenced to life in prison for murders, Former Trump ICE director on border separations:, Youngkin responds to resignation of top education, NPS shares surprising advice for bear encounters, Manchin on Social Security, Medicare: Is there a, CAT scan: Pet goes through X-ray machine at Norfolk, Artist, activist Wyland issues urgent call to save, Hampton VA Medical Center to host job fair, Fire causes heavy damage at VB amphitheater. A Williamsburg businessman connected to Ford's Colony, a large resort community, was convicted on tax fraud charges Monday. Michael Tiernan International Recruitment Consultant United Kingdom 19K followers 500+ connections Join to connect EKT Selection Ltd About Over 15 years experience working as an International. Find census, military, and other historical records.*. Receipt Number 48168. Does Michael Tiernan have a phone number? Localourist. Results for this person or the person you are looking for are not guaranteed to appear in search results. Born in Georgetown "Glo", 1 Michael and his wife, Elizabeth, had at least seven children, six of whose names are known: Margaret (b . with up to 5 times the number of maximum matches per search vs. non-subscribers. From the beginning of 2015 to May 2017, Tiernan, despite agreeing to forgo his salary and other capital outlays, misappropriated funds from the two companies by diverting funds to himself in excess of any salary, return of capital or other outstanding debt, the filings stated. Email or phone: . If your child will play baseball or softball this spring, youll need to stock up on appropriate clothing and equipment. Michael departed this 2,186 square foot home in 2000. maltese rescue orange county Please send us an email at: Info@WYDaily.com, 2023 Williamsburg Yorktown Daily | 'field officers' in a sentence. Defendant Name: Michael J. Tiernan Alias Namefs): Address: Williamsburg, VA, 23188 Emnlovment: Birth Date: 1958SS#: 7484Sex: M Race:Nationality:Place of Birth: Height: Weight:Hair:Eves:Scars/Tattoos: Interpreter: Yes No ElList Language and/or dialect: Location Status: Arrest Date: n Already in Federal Custody as of:in: Em Holter, emily.holter@virginiamedia.com, 757-256-6657, @EmHolterNews. Tiernan is accused of transferring roughly $88,000 of funds from Fords Colony and Southeast Settlement into his personal bank account in 2015. (757) 258-0703 (Verizon Virginia, Inc), (757) 869-1972 (Cellco PartnershipVerizon Virginia, Inc) are likely his phone numbers. Michael has been found in 29 cities including Orlando, Summerville, Matthews, Jensen Beach, Port Saint Lucie. There are at least 93 records for Michael J Tiernan in our database alone. Michael Joseph Tiernan, age 60s, lives in Williamsburg, VA. View their profile including current address, phone number 757-258-XXXX, background check reports, and property record on Whitepages, the most trusted online directory. From 2015 to 2017, he deposited over $1.6 million into his personal bank account and spent nearly all of these funds in a combination of checks and debit card transactions. In 2019, the co-owners of Fords Colony and Southeast filed a civil lawsuit against Tiernan for fraudulently diverting funds from the businesses contrary to their agreement to forgot salaries and keep the businesses afloat, according to court documents. in Mike Tiernan in Virginia. If convicted, Tiernan will forfeit any property or funds obtained directly or indirectly as a result of the violations to the United States and will be sentenced. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. Attorneys Brian J. Samuels and David Mack Coleman are prosecuting the case. NEW DAWN ASSISTED LIVING OPERATING COMPANY, LLC NO, NEW DAWN ASSISTED LIVING REAL ESTATE COMPANY, LLC, Corrected Notice of Motion (Re: related document(s), Attorney Fee Disclosure filed by Kelly Megan Barnhart of Roussos & Barnhart, PLC on behalf of Michael Joseph Tiernan. Sentencing Guidelines and other statutory factors. Copyright 2011-2023 BusinessBankruptcies.com. She covers everything on the Peninsula from local government and law enforcement agencies to family-run businesses and weather updates. Click here to subscribe to WAVYs breaking news email alert. United Kingdom. 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