Mobile Version: mobile.theintelligencer.net
 
RSS:
Wheeling Weather Forecast, WV
Member Login: Email: Password:
Search: Local News Classified EZToUse.com Web
Special Sections  Local News  Blogs  Sports  Life  Classifieds  Jobs  CU Galleries


  • Facebook
  • Twitter
  • Parade Games
  • Parade
  • Pirates Report
  • Online Extras
  • I Love to Travel
  • Customer Service
  • Affiliated Sites
Top Headlines

Metz Enters Guilty Plea

By GABE WELLS Staff Writer
POSTED: January 4, 2010

WHEELING - Bernie D. Metz pleaded guilty this morning to allegations she stole millions of dollars from a Wheeling credit union, but members of her family will not face charges.

Metz, 57, of Valley Grove, pleaded guilty before U.S. District Judge Frederick Stamp in federal court in Wheeling on charges of embezzlement and money laundering. Testimony today revealed she used at least four different methods to embezzle and launder money from the Center Valley Federal Credit union where she worked as CEO and manager.

As part of a plea agreement, Metz will give up ownership of the Roadworthy Restaurant and two vehicles, including a 2009 Mercedes. She also must give up ownership of items she owns valued at more than $2,500. Those items have not been released by the courts.

Her husband and two children will not be charged as a result of the plea agreement. Metz also is permitted to operate three other businesses she owns with her family. Metz faces a prison term of 30 years on the embezzlement charge while the money laundering count could result in a 10-year sentence. She could be fined $1 million on the embezzlement charge, and a $400,000 fine could be handed down on the money laundering count.

Stamp did not schedule a sentencing date at the close of the plea hearing.

Metz was arrested in July 2009 and charged with embezzlement, after a federal investigation revealed that at least $5 million of the missing $9 million allegedly could be traced to Metz.

An affidavit filed in support of the criminal complaint stated there was probable cause to believe Metz misappropriated money from the credit union and diverted the proceeds to benefit herself, her husband, her children and companies controlled by Metz and her husband.

At the time of her arrest, federal officials seized six vehicles, three bank accounts and one parcel of real estate. They also seized the Roadworthy Restaurant and Tavern in West Liberty.

 
Share:
Facebook  MySpace  Digg  Stumble    Mixx  Fark  del.icio.us   LiveSpaces
 
Member Comments
View Comments: | 1-16 | Post a comment
JohnGalt
01-04-10 11:10 PM
When will the auction be for the repossessed property? Cars? Jewelery? Horses? What other little luxuries can be auctioned off?

Maybe she will egt a career in politics after her release - she certainly would fit right in with Rangle and Geithner! CROOKS!

ChipCarte
01-04-10 10:23 PM
Bare with me here. Let me see I steal 9 million dollars invest it in my businesses and now I have to pay back 1.4 million and ten years in a prison. Sounds like a 401k plan 10 years 7.5 million dollars, lol there's not a bank around that you can get that interest from. I am moving back to Wheeling so I can start working on my 401 LOL

antiquepa
01-04-10 6:31 PM
The whole family should be jailed, its called aiding and abetting..If u know some one is stealing, your just as guilty..Tell me they din;t know, and yes, what other business does she own, I also want to boycot those.!!!!

Littlebeavis
01-04-10 5:35 PM
Uh, Judge Stamp is not a Democrat nor is he a political hack. They don't come any more honest. The laws of the federal court dictate what a judge can and can't do to a convicted criminal. And Judge Stamp is a Republican.

TrollSlayer
01-04-10 5:27 PM
The website JamesT mentioned, and other websites listed below show Metz gave tens of thousands of dollars to the Democratic National Committee, MoveOn dot org, Barack Obama, Hillary Clinton, Friends of Robert C. Byrd, James Webb for Senate, and numerous other Democrat politicians. I wonder if those Democrats will be giving any of that dirty money back to the credit union?

h t t p :// w w w .city-data. c o m /elec2/elec-VALLEY-GROVE-WV. h t m l

h t t p :// w w w .campaignmoney. c o m /political/contributions/bernie-metz. a s p?cycle=08

ohplease
01-04-10 5:18 PM
This is ridiculous. Does anybody know the name of her/her families other "businesses" so those of us that choosr to can stage a boycott?

Why doesn't every penny have to be repaid PLUS a million dollar fine?? Then I guess it wouldn't be so disgusting that she is still free on bond (which will inevitably be extended and delayed until she is too sick to actually go to jail) Remember this judge next election people!

CoachC
01-04-10 4:57 PM
How can she expect not to get caught, unless she was already claiming millions in earned income anyway. Absolutely brilliant!

Highland
01-04-10 4:36 PM
The family members received stolen property. They bought cars, they remodeled their homes, they built and operated that restaurant and they lived the high life on stolen money. They all should have been charged.

HercX007
01-04-10 4:23 PM
UncleTed - "They both should spend 30 years in the clink and the grandparents should get the kids."

Ummmm, both of their "kids" are grown adults. I hardly think living with the grandparents would help at this point!

cory1978
01-04-10 3:49 PM
I can see a whole lot more people doing this if this is the punishment...Heck I might try it if times get that bad...not a bad way to make a cool 9 mil. The judge should be sent to jail as well.

scottrell8
01-04-10 3:33 PM
Her whole family (husband and adult children) has benefitted----so her whole family should pay the price! A $1 million fine is ridiculous!

rover1958
01-04-10 1:58 PM
I absolutely cannot believe her husband skates free on all this! He has to have been culpable with 9 million flowing through the household over the years!

Joanie1982
01-04-10 1:57 PM
Not nearly punishment enough.

JamesT
01-04-10 12:41 PM
U.S. District Judge Frederick Stamp is a political hack and is protecting fellow Dems in trouble. Hail West virginia... the one party socialist welfare state where the rich gets richer and the poor keeps voting Democrat!

JamesT
01-04-10 11:56 AM
*******fundrace.huffingtonpost****/neighbors.php?type=name&lname=Metz&fname=Bernie

JamesT
01-04-10 11:51 AM
I recall when she was raising money for obama and local Democrats. How the high & mighty liberal socialites have fallen.! Evidently, her family members are also involved and the sleazy will continue to steal, lie, and corrupt in the future.

You must first login before you can comment.
Existing Member Login
Not a Member?
Create a Member Account  
*Your email address:
*Password:
    Forgot Password?
  Remember my email address.
 
Special Sections  Local News  Blogs  Sports  Life  Classifieds  Jobs  CU Galleries