Archive | March 2nd, 2011

A bill that would have prevented Evans fraud

March 2, 2011

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By Amy McCullough State Rep. Scott Delano, R-Biloxi, introduced House Bill 1377 this session, which he says would prevent fraudulent schemes such as the commercial real estate Ponzi scheme perpetrated by the Evans brothers. HB 1377, which didn’t make it out of committee, would require all subdivisions, whether residential or commercial, to be filed in […]

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Evans trial: He worked for us, but he didn’t really

March 2, 2011

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By Amy McCullough Attorneys for Mississippi Valley Title, the Bank of Forest and Heritage Bank gave opening statements yesterday for the long-awaited Evans trial in U.S. Bankruptcy Court for the Southern District of Mississippi. Judge Neil Olack will rule on the case. There is no jury, and proceedings will continue through Friday (March 4). The […]

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