Second Amended Complaint Filed in United Bank Case – 33 Plaintiffs

The Second Amended Complaint has now been filed in the United Bank / Walnut Springs case, on behalf of 33 plaintiffs.  The Complaint is 70 pages long and details as sophisticated scheme of bank and appraisal fraud, which now has been exposed in very specific detail.

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  1. Pingback: United Bank VP we sued to plead guilty in federal court « WV Criminal Lawyer

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