JACKSON — The Evans brothers were sentenced on Dec. 19 in U.S. District Court on charges of conspiracy to commit money laundering and bank fraud in what is the largest known commercial real estate fraud scheme in Mississippi history. Charles Evans Jr., 57, received 20 years in prison, and Chris Evans, 53, got 14 years. […]
Tag Archives: Charles Evans Jr.
March 4, 2011
By Amy McCullough NOTE: Do not expect this post to make sense unless you’ve done a lot of prior reading. Previous posts this week: “Clear and convincing evidence?” and “He worked for us, but he didn’t really.” The Evans bankruptcy court trial concluded today with four hours of closing arguments. Closing briefs are due May […]
March 3, 2011
By Amy McCullough MVT attorney Bill Brabec made an unspecified motion on which Judge Olack declined to render judgment until the end of the trial. Brabec said the Bank of Forest had failed to present clear and convincing evidence regarding the claims of fraud and negligent misrepresentation. Evidence shows that “the title companies, when they […]