Mississippi Business Journal » Charles H. Evans Jr. http://msbusiness.com Mississippi Business Journal Fri, 24 May 2013 20:36:00 +0000 en-US hourly 1 http://wordpress.org/?v=3.5.1 Criminal charges filed in Evans real estate fraud case http://msbusiness.com/blog/2010/12/17/criminal-charges-finally-filed-in-evans-real-estate-fraud-case/?utm_source=rss&utm_medium=rss&utm_campaign=criminal-charges-finally-filed-in-evans-real-estate-fraud-case http://msbusiness.com/blog/2010/12/17/criminal-charges-finally-filed-in-evans-real-estate-fraud-case/#comments Fri, 17 Dec 2010 22:06:06 +0000 Amy McCullough http://msbusiness.com/?p=34802 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 [...]

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]]> http://msbusiness.com/blog/2010/12/17/criminal-charges-finally-filed-in-evans-real-estate-fraud-case/feed/ 0 Judge: Land will be sold despite objections   http://msbusiness.com/blog/2010/02/26/judge-land-will-be-sold-despite-objections/?utm_source=rss&utm_medium=rss&utm_campaign=judge-land-will-be-sold-despite-objections http://msbusiness.com/blog/2010/02/26/judge-land-will-be-sold-despite-objections/#comments Fri, 26 Feb 2010 18:00:31 +0000 Amy McCullough http://msbusiness.com/?p=19853 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 [...]

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]]> http://msbusiness.com/blog/2010/02/26/judge-land-will-be-sold-despite-objections/feed/ 1 Confuse & Conquer http://msbusiness.com/blog/2009/12/07/confuse-conquer/?utm_source=rss&utm_medium=rss&utm_campaign=confuse-conquer http://msbusiness.com/blog/2009/12/07/confuse-conquer/#comments Mon, 07 Dec 2009 16:35:41 +0000 Amy McCullough http://msbusiness.com/?p=16059 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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