Criminal charges filed in Evans real estate fraud case
by Amy McCullough Published: December 17,2010
Tags: bankruptcy, Charles H. Evans Jr., Chris Evans, Commercial Real Estate, fraud, Mississippi Valley Title Insurance Company, money laundering, U.S. Air Force
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 [...] [...]
