Millions in mortgage fraud alleged

by Amy McCullough

Published: November 3,2009

Tags: finance, fraud, mortgage

Mississippi Valley Title alleges attorneys Charles and Chris Evans committed
mortgage fraud on banks and induced Mississippi Valley Title to issue
fraudulent title insurance policies. The claim was part of a motion filed in
Madison County Chancery Court in October asking for a preliminary
injunction.
Charles Evans was an approved attorney for MVT, from whom the company
accepted title work. His brother, Chris Evans, is the owner of more than 20 limited liability companies in Mississippi . Together they financed commercial properties and issued titles in Madison and Desoto counties.




To sign up for Mississippi Business Daily Updates, click here.

POST A COMMENT

Related Posts

  1. Report questions Warrs’ real estate deal
  2. Bye-bye banks? Credit unions are the hot thing
  3. FNC introduces new online product
  4. Ex-lawyer pleads guilty in biodiesel case
  5. FTC goes after bogus foreclosure rescue services
  6. Ex-banker sentenced for fraud, embezzlement
  7. State bank stocks not hit as hard by late week market losses
  8. Payday lenders still barred from city
  9. Sentencing set in mortgage fraud case
  10. Evans embroiled in alleged fraud
Mississippi Business Journal on Facebook