One of the developers of the multi-million dollar Walnut Springs development in Monroe County made the news last month for pleading guilty in federal court to bank fraud charges. See Monroe Developer Pleads Guilty to Federal Charges My clients, as … Continue reading
It has only been 6 years, but we won the appeal of the dismissal of the Walnut Springs litigation against United Bank and the McQuade Appraisers.
The State Journal ran a story today entitled “Guilty Pleas Expected in Development Scam” announcing that a former United Bank Vice President and loan officer who we sued as a part of our Walnut Springs Mountain Reserve civil fraud case, … Continue reading
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 … Continue reading