Banks try to force Evans into Chapter 7; still searching for trust account
by Amy McCullough Published: March 31,2010
Tags: Charles Evans Jr, Chris Evans, Evans, First State Bank, Jeff Rawlings, Madison County Chancery Court, Merchants & Farmers Bank, Mississippi, Mississippi Valley Title Insurance Company, mortgage fraud, Old Republic National Title Insurance Company, ponzi scheme, Rawlings & Macinnis, real estate
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’ [...] [...]
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