A federal bankruptcy court judge has issued an arrest warrant for Charles Evans Jr. for failing to appear in court and failing to produce documents regarding his trust account, according to a court filing posted Friday. Charles Evans Jr. and his brother Chris Evans have been charged with conducting a commercial real estate mortgage-stacking scheme [...]
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’ [...]
Employees from a phone book company operated by a man who filed for bankruptcy in October are selling ads to small business owners in Rankin and Madison counties. And money is being collected for ads for new phone books that will likely never be distributed or printed. Rankin County books were supposed to be distributed [...]
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 [...]
Banks want title company information in massive real estate fraud scheme In federal bankruptcy court in Jackson in December, state banks fought with Mississippi Valley Title Insurance Company (MVT) for the release of the title company’s internal audit procedures and other information relating to the dealings of Charles Evans Jr. and his brother Chris [...]
Institutions entitled to ‘historical relationship’ between Charles Evans Jr. and MVT In federal bankruptcy court in Jackson Dec. 30, state banks fought with Mississippi Valley Title Insurance Company (MVT) for the release of the title company’s internal audit procedures. Banks want the knowledge of how and when MVT discovered that one of its approved attorneys, [...]
by Amy McCullough Published: January 1,2010
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In federal bankruptcy court in Jackson Dec. 30, state banks fought with Mississippi Valley Title Insurance Company (MVT) for the release of the title company’s internal audit procedures. Banks want the knowledge of how and when MVT discovered that one of its approved attorneys, Jackson area resident Charles Evans Jr., was allegedly defrauding banks by issuing fraudulentcertificates of [...]
Jackson area businessmen allegedly involved in $41 million insurance fraud Two Jackson metro area brothers were sued by a Madison title insurance company in Chancery Court in September for allegedly perpetrating $41 million worth of commercial real estate and title insurance fraud in Mississippi. Proceedings to deal with the aftermath of the alleged mortgage-stacking scheme [...]
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) [...]
In the first bankruptcy hearing for Jackson area businessman Jon Christopher “Chris” Evans on Nov. 23, a federal judge ruled that creditors will sort out the details of Evans’ alleged commercial real estate fraud in federal bankruptcy court and not in state court, as requested by a Madison title insurance company. Chris Evans, his brother [...]
