By Amy McCullough Oral arguments in the long-awaited civil trial of the Evans brothers commercial real estate fraud case have been put off until tomorrow morning (Tuesday, March 1), due to the fact that Mississippi Valley Title’s attorney, Bill Brabec, is sick. In January, the brothers pleaded guilty to criminal charges of conspiracy to commit money laundering and bank fraud ...Read More »
Tag Archives: Charles H. Evans Jr.
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 of up to $1 million ...Read More »
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 to Olack’s court. Olack also ...Read More »
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) filed its first lawsuit against ...Read More »