Talkline with Hoppy Kercheval  Watch |  Listen

Ohio couple admit to embezzling money from Bethany College through former employee

WHEELING, W. Va. — A husband and wife from Ohio admitted to extorting nearly a million dollars from a woman who had embezzled the money from a West Virginia college, according to United States Attorney William J. Ihlenfeld, II.

Jason Kirkland Weese, 31, and Rachaelle Marie Weese, 26, pleaded guilty Wednesday in Federal court to “Extortion,” admitting they used fear and the threat of force to cause Shelly Lough to provide them with large amounts of cash Lough took from her former employer, Bethany College.

Jason Weese also pleaded guilty to “Money Laundering” as a result of his purchase of a 2013 Chevrolet Camaro with a portion of the cash he received from Lough.

The Weeses, both from East Liverpool, Ohio, admitted to using the money received from Lough to purchase a 2013 Mitsubishi SUV, a 2013 Honda ATV, as well as large amounts of prescription drugs.

Evidence introduced at the plea hearings established Lough exchanged sexually explicit messages and images with Jason Weese. The Weeses then threatened to turn over the images and messages to Lough’s husband if she did not comply with the demands for cash. Lough complied until she lost her job at the college, and when she could no longer pay the Weeses, Jason Weese threatened to burn down her Ohio County home.

Lough was prosecuted on State charges and was convicted of embezzlement and falsification of accounts in Brooke County Circuit Court, admitting to the theft of $1,038,000.00 from Bethany.

Jason Weese faces up to 40 years in prison as a result of his convictions, Rachaelle Weese faces up to 20 years and both are required to make full restitution to Bethany College. Part of the restitution will be satisfied through the liquidation of motor vehicles acquired by the Weeses and seized by the U.S. Attorney’s Office.

U.S. Attorney Ihlenfeld handled the matter on behalf of the government. The case was investigated by the FBI and the Brooke County Sheriff’s Department. U.S. Magistrate Judge James E. Seibert presided.





More News

News
MetroNews This Morning 3-29-24
Summary of West Virginia news, sports, and weather for Friday, March 29, 2024
March 29, 2024 - 6:24 am
News
Dunlow Volunteer Fire Department closes
The Dunlow VFD did not have a valid workers compensation insurance policy.
March 29, 2024 - 1:23 am
News
As Yeager Airport's Wildlife Patrol Dog turns 7, a new dog comes in to learn from him
The new Border Collie is getting acclimated and receiving training for his soon-to-be role.
March 28, 2024 - 6:30 pm
News
PEIA examines financial effects of new law meant to ensure local pharmacies get fair reimbursements
Gov. Jim Justice signed Senate Bill 453 into law this week.
March 28, 2024 - 4:11 pm


Your Comments