By Mary Flachsenhaar
After a four-hour bond hearing Thursday in Norfolk’s federal court that included testimony from several witnesses, U.S. District Judge Mark S. Davis recused himself from the case brought by the U.S. Attorney’s office against Brian Ray Dinning, a tax attorney who’s been indicted on 25 counts of wire fraud and two counts of bank fraud.
The wire fraud indictment alleges he operated a $2 million Ponzi scheme based on what he called his social entrepreneurship projects in South Africa.
Yes
No