Posts Tagged ‘Charles Evans Jr’

Bank tries to prove Valley committed fraud

The long-awaited trial of the Evans brothers began last week in U.S. Bankruptcy Court for the Southern District of Mississippi and was still continuing at press time. Judge Neil Olack will rule in the non-jury trial. Heritage Bank and the Bank of Forest are suing Mississippi Valley Title Insurance Company (MVT) on contractual claims and […] [...]

Evans Exam Re: Trust Account Delayed Until July

See prior post. JACKSON-Charles Evans Jr. was set to be questioned this week about his trust account, but a federal judge ruled Monday that the exam will be delayed until July in order to allow time for the examination of a significant amount of documents recently found in a storage facility. For months creditors have tried […] [...]

Evans Seeks to Postpone Exam Re: Trust Account

JACKSON–Charles Evans Jr. is set to be questioned this week about his trust account,  but he is trying to postpone the exam, claiming that he cannot comply with bankruptcy court wishes because he is currently jailed on felony charges for resisting arrest by U.S. Marshals. According to a bankruptcy court document filed today (June 3), […] [...]

Charles Evans Jr. to Remain in Jail

by Amy McCullough Published: May 28,2010

Tags: arrest, bankruptcy, Charles Evans Jr, Evans fraud, Mississippi Valley Title, real estate

JACKSON–A federal district court judge ruled Tuesday (June 1) that Charles Evans Jr. would stay in jail until his next hearing on felony charges. Evans has been accused of resisting arrest by U.S. Marshals when he was taken in to custody last Wednesday. He was also in possession of a firearm. Evans, along with his […] [...]

Warrant issued for Charles Evans Jr.

A federal bankruptcy court judge has issued an arrest warrant for Charles Evans Jr. for failing to appear in court and failing to produce documents regarding his trust account, according to a court filing posted Friday. Charles Evans Jr. and his brother Chris Evans have been charged with conducting a commercial real estate mortgage-stacking scheme […] [...]

Banks try to force Evans into Chapter 7; still searching for trust account

Creditors in the Evans brothers commercial real estate fraud case are still trying to get information on the funds of Charles Evans Jr., and Evans continues to stall them. Creditors were informed on Monday that Charles would not show up for a deposition that was scheduled for Tuesday. The parties have obtained information on Charles’ […] [...]

Evans embroiled in alleged fraud

by Amy McCullough Published: December 21,2009

Tags: Charles Evans Jr, fraud, Jon Christopher Evans, Mississippi Valley Title Insurance Company

Jackson area businessmen allegedly involved in $41 million insurance fraud Two Jackson metro area brothers were sued by a Madison title insurance company in Chancery Court in September for allegedly perpetrating $41 million worth of commercial real estate and title insurance fraud in Mississippi. Proceedings to deal with the aftermath of the alleged mortgage-stacking scheme […] [...]

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