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J S Worthy Enterprises

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August 11, 1990 | From City News Service
Columbia Savings & Loan Assn. filed a lawsuit Friday against one of its former vice presidents and two other men, accusing them of taking part in a multimillion-dollar equipment-leasing fraud scheme against the ailing thrift. The racketeering suit filed in federal court accuses Jeffrey S. Worthy, Columbia's former director of financial planning, with taking more than $1 million in kickbacks in the alleged scheme. The suit describes $31 million worth of leasing deals set up by Worthy, Michael E.
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BUSINESS
August 11, 1990 | From City News Service
Columbia Savings & Loan Assn. filed a lawsuit Friday against one of its former vice presidents and two other men, accusing them of taking part in a multimillion-dollar equipment-leasing fraud scheme against the ailing thrift. The racketeering suit filed in federal court accuses Jeffrey S. Worthy, Columbia's former director of financial planning, with taking more than $1 million in kickbacks in the alleged scheme. The suit describes $31 million worth of leasing deals set up by Worthy, Michael E.
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