Search for: "FRED BANKS, JR."
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25 Feb 2016, 11:39 am
Fred Davis Clark, Jr., a/k/a Dave Clark, 57, formerly of Monroe County, Florida, the former Cay Clubs Chief Executive Officer was sentenced to 40 years in prison for his participation in a $300 million dollar vacation rental fraud scheme. [read post]
14 Dec 2015, 7:10 am
Fred Davis Clark, Jr., a/k/a Dave Clark, 57, formerly of Monroe County, Florida, was convicted after a five week trial, of three counts of bank fraud, and three counts of making a false statement to a financial institution, all in connection with a $300 million fraud scheme involving the sale of vacation rental units involving […] [read post]
19 Dec 2021, 9:59 am
Copyright 2021 Fred L. [read post]
17 Sep 2014, 5:58 pm
Fred Davis Clark, Jr., a/k/a Dave Clark, 56, and Cristal R. [read post]
24 Apr 2012, 6:35 am
Vision Bank, Fred and Nancy Eagerton made limited guarantees on a loan taken out by a company operated by their daughter and son-in-law, Elizabeth Dotson and John Dotson Jr. [read post]
12 Jan 2015, 1:28 pm
Beamon for his role in a fraudulent scheme that caused harm to Appalachian Community Bank,” said Fred W. [read post]
6 May 2015, 9:52 am
Beamon, Jr., a/k/a Rusty Beamon, 54, Atlanta, Georgia, has been sentenced to three years, six months in federal prison for defrauding Appalachian Community Bank, Ellijay, Georgia. [read post]
9 Jul 2015, 9:39 am
Instead, prosecutors say Fred Davis “Dave” Clark Jr., former president of now-defunct Cay Clubs Resorts and Marinas, and Cristal Clark, a top sales agent, defrauded banks and about 1,400 individual investors through a series of misleading marketing materials and false statements. [read post]
31 Aug 2009, 10:00 pm
One of the people believed to have been responsible for that identity theft is Clyde Austin Gray, Jr. [read post]
30 Mar 2015, 8:02 am
” Fred W. [read post]
31 Mar 2010, 10:52 am
Says one plaintiff: “I didn’t do anything until I got legal advice from my attorney through Baker Hostetler,” Proctor Jr. said. [read post]
4 Nov 2013, 9:04 am
The two were allegedly involved in the December 2002 suffocation death of 19-year-old Kevin Amos Jr., whose body was discovered in March of 2003 on the banks of the Cass River by fishermen in Tuscola County. [read post]
5 Mar 2010, 9:03 am
Bush, Jr., and Clinton (played by Darrel Hammond) explain how they eased restrictions on banks, helping to create the financial mess in which the nation finds itself. [read post]
13 Jan 2014, 7:46 am
Steinbach, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Fred W. [read post]
10 Oct 2013, 5:17 pm
Fred Davis Clark, Jr., president and CEO, David W. [read post]
27 Jan 2012, 11:20 am
Nardelli 2000-2007 $223,290,123 North Fork Bank John A. [read post]
9 Oct 2014, 5:09 pm
Previously, Fred Davis Clark, Jr., and Cristal R. [read post]
3 Jul 2015, 6:05 am
6/25/2015 - 3RDG FINAL PASSAGE - Yes {24} No {12} Not Voting {4} - Roll CallAddiego, Dawn Marie - Not VotingAllen, Diane B. - NoBarnes, Peter J., III - Not VotingBateman, Christopher - NoBeach, James - YesBeck, Jennifer - Not VotingBucco, Anthony R. - NoCardinale, Gerald - NoCodey, Richard J. - YesConnors, Christopher J. - Not VotingCruz-Perez, Nilsa - YesCunningham, Sandra B. - YesDoherty, Michael J. -… [read post]
20 Apr 2011, 7:40 am
After the S&L Crisis, over 1,800 bank insiders were prosecuted between 1990 and 1995, resulting in more than 1,000 officers, directors, and other officials being sent to prison—but the prosecutions were often brought years later, as late as 1998.[5] Indeed, the FDIC’s current deputy inspector general, Fred W. [read post]
5 Jan 2020, 11:00 pm
Judge Howard Coates, Jr. [read post]
