Posts Tagged ‘Charles H. Evans Jr.’

Criminal charges filed in Evans real estate fraud case

Charles H. Evans Jr. and his brother Chris Evans have each been charged with two felonies by the U.S. District Attorney. On Dec. 16 the U.S. Attorney for the Southern District of Mississippi charged each of the brothers with conspiracy to commit money laundering and bank fraud. The punishment for bank fraud is a fine […] [...]

Judge: Land will be sold despite objections  

by Amy McCullough Published: February 26,2010

Tags: Charles H. Evans Jr., Chris Evans, lawsuit, Mississippi Valley Title

Trial is set for Oct. 25 At a bankruptcy hearing Feb. 19 in Jackson regarding the Evans commercial real estate fraud case, Judge Neil Olack ruled that land would be sold to generate money and federal proceedings would continue despite Mississippi Valley Title’s request to hold off until its chancery court suit could be transferred […] [...]

Confuse & Conquer

Evans brothers commercial real estate parceling dazed lenders Since two Jackson metro area brothers were sued by a Madison title insurance company for allegedly perpetrating commercial real estate and title insurance fraud, parties have worked to unravel the alleged scheme and speculated on the way the alleged fraud occurred. Mississippi Valley Title Insurance Company (MVT) […] [...]

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