Robert Donald Morgan, III, Bank Fraud, Virginia 2015

ABINGDON, VIRGINIA – A brazen bank fraud scheme in Virginia has landed a Hillsville accountant in hot water. Robert Donald Morgan, III, 43, of Hillsville, Va., was arrested yesterday, April 22, 2015, on a federal criminal complaint charging him with one count of bank fraud.

According to authorities, Morgan knowingly executed a scheme to obtain money for which he was not entitled by fraudulent pretenses, representations or promises. This egregious act has left many wondering what motivated the former bookkeeper to engage in such deceitful behavior.

The investigation of the case was conducted by the United States Secret Service, the Virginia State Police, the Carroll County Sheriff’s Office and the United States Marshals Service. Assistant United States Attorney Jennifer Bockhorst will prosecute the case for the United States.

A criminal complaint is only a charge and not evidence of guilt. The defendant is entitled to a fair trial with the burden on the government to prove guilt beyond a reasonable doubt. Morgan’s fate now hangs in the balance as he faces the harsh realities of his alleged crimes.

As the investigation unfolds, one thing is clear: bank fraud will not be taken lightly in Virginia. The swift arrest of Morgan serves as a warning to would-be offenders that the law will not hesitate to crack down on those who seek to exploit the system.

With the assistance of multiple law enforcement agencies, the United States Marshals Service was able to apprehend Morgan without incident. His arrest marks a significant step towards bringing justice to those affected by his alleged crimes.

The outcome of this case will undoubtedly be closely watched by the community, as the people of Virginia demand accountability from those who would seek to harm the financial well-being of others.

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