Regions Bank, an Alabama Corporation dba Regions Funding, Atlanta, Georgia, filed suit against the following defendants alleging for a large mortgage fraud scheme wherein the defendants, headed by Toby Groves, principal of Groves Funding Group, Inc., attempted to obtain and/or did obtain, mortgages under false pretenses and converted the funds for personal use: Groves Funding Corporation, an Ohio corporation; Groves Funding Group, Inc., an… [read post]

These payments were made payable to Mossman Management, dba Moss established in Tarrant County, and deposited into Mossman Management’s business bank account. [read post]