Investigators seek records of financial transactions and communications between certain Justice entities and West Virginia's Department of Commerce.
by the Morgantown, West Virginia-based MetroNews) names Justice and his children, several other employees of Justice family companies, as well as the historic Greenbrier hotel itself—which Justice bought out of bankruptcy in 2009 for $20 million. Also named is a nonprofit entity still owned by Justice and his family called the Old White Charities .
It’s important to note that there has been no indictment, and the DOJ, through a spokesman, declined to comment on emailed questions. A Justice representative referred questions to a spokesman for the governor’s office, who did not respond.
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